Epstein File EFTA01592885: Financial Trust Company, Offshore and Highbridge Capital (DS10)

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Epstein File EFTA01592885: Financial Trust Company, Offshore and Highbridge Capital (DS10)

Financial RecordDate unavailableEFTA015928851 keyword hits

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Financial transaction record dated December 19, 2005 showing wire transfers and financing activity involving Highbridge Capital Management. The document details funds received by wire from Highbridge Capital ($9,000 and $750 transactions), USD/GBP financing, and Duke Energy Corp transactions across multiple account codes.

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🔑 Evidence Keywords

Highbridge Capital Financial Trust Company offshore wire transfer

📋 Key Excerpts12

PersonKeyword

Excerpt 1

S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 FUNDS RECEIVED BY WIRE 746FY0 HIGHBRIDGE CAPITAL MANA 9,000 INTERNATIONAL

Excerpt 2

FROM 736FY0 TO 746FY0 736FY0 TO 746FY0 USD/GBP FUNDS RECEIVED BY WIRE 746FY0 HIGHBRIDGE CAPITAL MANA -750 DUKE ENERGY CORP AS OF 12/19/05 DONE AT SOUTHWEST

Excerpt 3

SECURITIES INC S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 FUNDS RECEIVED BY WIRE 746FY0 HIGHBRIDGE CAPITAL MANA 750