Epstein File EFTA01593102: Offshore and Highbridge Capital (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01593102: Offshore and Highbridge Capital (DS10)

Financial RecordDate unavailableEFTA015931021 keyword hits

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This document contains trading activity records for Highbridge Capital Management showing multiple transactions including financing arrangements, stock trades (PPL Corp, RPM Incorporated, CenterPoint), and wire transfers with various account codes and transaction types.

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🔑 Evidence Keywords

Highbridge Capital offshore wire transfer

📋 Key Excerpts9

PersonKeyword

Excerpt 1

CAPITAL MANA S/D FINANCING FROM 2F8EE0 TO 746FY0 S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 -950 PPL CORP OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0

Excerpt 2

FUNDS RECEIVED BY WIRE 746FY0 HIGHBRIDGE CAPITAL MANA S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 10 RPM INCORPORATED

Excerpt 3

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