Epstein File EFTA01274941: Ghislaine Maxwell, Holder and Ashley Moody (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01274941: Ghislaine Maxwell, Holder and Ashley Moody (DS10)

Financial RecordDate unavailableEFTA012749412 keyword hits

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Financial document detailing investment holdings including corporate bonds and notes from HSBC Financial Corp, General Electric Capital Corp, and Bank of America. Lists multiple securities with maturity dates, interest rates, and valuations as of June 30. Document appears to be a comprehensive investment account statement.

👤 Named in This Document

Ghislaine Maxwell Eric Holder Ashley Moody

🔑 Evidence Keywords

large_file_10mb_plus JP Morgan withheld classified nominee arrangement Cayman Islands

📋 Key Excerpts15

PersonKeyword

Excerpt 1

basis ($) Jun 30 ($) Jun 30 ($) gain or loss ($) period HSBC FIN CORP NTS B/E RATE 02.900% MATURES 10/15/15 ACCRUED INTEREST $604.17 CUSIP 40429XYB6 **Moody**

Excerpt 2

2.89% Oct 12, 10 100,000.000 100.000 100,000.00 100.396 100,396.00 396.00 LT GENL ELEC CPTL CORP ADJ RATE MATURES 05/11/16 RT 00.478% CUSIP 36962G2V5 **Moody**

Excerpt 3

90.789 45,394.50¹ 100.186 50,093.00 4,698.50 LT BANK OF AMER INTERNOTES NTS B/E RATE 03.600% MATURES 11/15/16 ACCRUED INTEREST $675.00 CUSIP 06050WDW2 **Moody**