Epstein File EFTA01592961: Offshore and Highbridge Capital (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01592961: Offshore and Highbridge Capital (DS10)

Financial RecordDate unavailableEFTA015929611 keyword hits

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A monthly account statement for Highbridge Capital Management through FTC Financial Trust Company Inc. with an address of 9 West 57th Street, 27th Floor, New York, NY, documenting wire transfers and financing arrangements with Chris Edele listed as a pending contact.

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🔑 Evidence Keywords

Highbridge Capital offshore Financial Trust Company wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

STATEMENT PERIOD 20ST HIGHBRIDGE CAPITAL MANAGEMENT - FTC FINANCIAL TRUST COMPANY INC - PENDING CHRIS EDELE 9 WEST 57TH STREET, 27TH FLOOR NEW YORK NY

Excerpt 2

STATEMENT PERIOD 20ST HIGHBRIDGE CAPITAL MANAGEMENT - FTC FINANCIAL TRUST COMPANY INC - PENDING CHRIS EDELE 9 WEST 57TH STREET, 27TH FLOOR NEW YORK NY

Excerpt 3

CAPITAL MANA FUNDS RECEIVED BY WIRE 746FY0 HIGHBRIDGE CAPITAL MANA S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 5,000