Epstein File EFTA01593003: Highbridge Capital (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01593003: Highbridge Capital (DS10)

Financial RecordDate unavailableEFTA015930031 keyword hits

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Monthly financial statement for Highbridge Capital Management account held at FTC Financial Trust Company Inc., covering the period July 1-31, 2007. The document shows account activity and pending transactions associated with Chris Edele across multiple pages.

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🔑 Evidence Keywords

Highbridge Capital Financial Trust Company

📋 Key Excerpts8

PersonKeyword

Excerpt 1

STATEMENT PERIOD 20ST 746FY PAGE UNDISCLOSED 07/01/07 TO 07/31/07 1 OF 12 HIGHBRIDGE CAPITAL MANAGEMENT - FTC FINANCIAL TRUST COMPANY INC - PENDING CHRIS

Excerpt 2

STATEMENT PERIOD 20ST 746FY PAGE UNDISCLOSED 07/01/07 TO 07/31/07 2 OF 12 HIGHBRIDGE CAPITAL MANAGEMENT - FTC FINANCIAL TRUST COMPANY INC - PENDING CHRIS

Excerpt 3

STATEMENT PERIOD 20ST 746FY PAGE UNDISCLOSED 07/01/07 TO 07/31/07 3 OF 12 HIGHBRIDGE CAPITAL MANAGEMENT - FTC FINANCIAL TRUST COMPANY INC - PENDING CHRIS