Epstein File EFTA01290563: MTG, Sessions and Ashley Moody (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01290563: MTG, Sessions and Ashley Moody (DS10)

Financial RecordDate unavailableEFTA012905632 keyword hits

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This is a financial record documenting cash transactions and dividends. The document shows a cash dividend received from JPMorgan Chase & Co for $118,500.00 USD on 10/30/14, and an additional money market fund income of $1,042.70 USD received on 10/31/14.

👤 Named in This Document

Marjorie Taylor Greene Jeff Sessions Ashley Moody

🔑 Evidence Keywords

cash payment client JP Morgan asset classified Citibank Deutsche Bank

📋 Key Excerpts15

PersonKeyword

Excerpt 1

10/30/14 CASH DIVIDEND RECEIVED PMORGAN CHASE & CO DEP SHS REPSTG 1/10TH PFD SER 1 118,500.00 USD 46625HHA1 7.900% 04/29/49 B/E RD 09/30 PD 10/30/14 **CASH**

Excerpt 2

**PAYMENT** 3000000 10/31/14 MONEY MARKET FUND DWS GOVT CASH INSTL 1,042.70 USD INCOME RECEIVED 233993682 Total Dividends and Interest - UNITED STATES DOLLAR

Excerpt 3

Original Cost Basis: $1,363,500.00 IPAYM ENT INC GTD SR NT Security Identifier: 46262EAE5 10.250% 05/15/18 B/E DTD 11/15/11 CALLABLE 05/15/15 @ 105.125 **Moody**