Epstein File EFTA01593302: Offshore, Goldman Sachs and Highbridge Capital (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01593302: Offshore, Goldman Sachs and Highbridge Capital (DS10)

Financial RecordDate unavailableEFTA015933021 keyword hits

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A monthly account statement for Highbridge Capital Management through FTC Financial Trust Company Inc. covering the period January 1-31, 2006, documenting wire transfers, financing arrangements, and holdings including TJX Companies stock.

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🔑 Evidence Keywords

Highbridge Capital offshore Goldman Sachs Financial Trust Company wire transfer

📋 Key Excerpts11

PersonKeyword

Excerpt 1

STATEMENT PERIOD 20JQ 746FY PAGE UNDISCLOSED 01/01/06 TO 01/31/06 7 OF 12 HIGHBRIDGE CAPITAL MANAGEMENT - FTC FINANCIAL TRUST COMPANY INC - PENDING CHRIS

Excerpt 2

ADJUST CREDIT INTEREST FUNDS RECEIVED BY WIRE 746FY0 HIGHBRIDGE CAPITAL MANA S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0

Excerpt 3

S/D FINANCING RETURN FROM 746FY0 TO 2F8EE0 S/D FINANCING FROM 2F8EE0 TO 746FY0 FUNDS RECEIVED BY WIRE 746FY0 HIGHBRIDGE CAPITAL MANA 6,280 TJX COMPANIES