Epstein Index›Documents›EFTA02674602
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02674602: Apollo Global, Southern Trust and Yacht (DS11)

Financial RecordDate unavailableEFTA026746021 keyword hits
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A financial summary document showing cash distributions and holdings for entities associated with Highbridge Capital, Haze, and King Street as of an unspecified date. The document lists Highbridge Capital holdings of approximately $35,035,646, King Street holdings of $24,590,603, and references a $25,000,000 capital contribution dated January 11, 2001, with distributions through February 28, 2006.

📋 Key Excerpts15

PersonKeyword
Excerpt 1
CAPITAL (32,219) Haze HIGHBRIDGE CAPITAL (59,662) Haze KING STREET 375,337 (310,174) EFTA_R1_01956149 EFTA02674605 JEE and Related Entities Cash Summary
Excerpt 2
FTC receives monthly distributions) 331,882 HAZE HIGHBRIDGE CAPITAL 35,035,646 HAZE KING STREET 24,590,603 FT Real Estate 21 East 20th Street (at cost)
Excerpt 3
Capital Corp 1/11/01 25,000,000 distributions 2/28/06 (25,000,000) 18,919,941 18,919,941 This represents the total of Highbridge Capital Corp. and HB

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