⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00200003: Ashley Moody, Moody and Bear Stearns (DS9)
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Stock trading document showing transactions involving Chicos Fas Inc (CHS) and other companies.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
30,00
10/30/01
10/25/01
BOUGHT
AMERICAN EAGLE OUTFITTERS INC
AEOS
300
25.37000
7,626.00
NEW
EXECUTION BY RSSF
10/30/01
10/25/01
BOUGHT
CHICOS FAS INC
CHS
Excerpt 2
FEE
35
11/01/01
10/29/01
SOLD
COACH INC
COH
-200
29.35000
5,842.80
EXECUTION BY BUCK
COMMISSION
12,00
SEC FEE
.20
11/01/01
10/29/01
SOLD
CHICOS FAS INC
CHS
Excerpt 3
/01
10/30/01
SOLD
AMERICAN EAGLE OUTFITTERS INC
AEOS
-400
25.97750
10,375.65
NEW
EXECUTION BY RSSF
SEC FEE
35
11/02/01
10/30/01
BOUGHT
CHICOS FAS INC
CHS
📄 Original Document
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Read the full document (84,736 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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