Epstein File EFTA01290990: MTG, Sessions and Ashley Moody (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01290990: MTG, Sessions and Ashley Moody (DS10)

Financial RecordDate unavailableEFTA012909902 keyword hits

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Document contains detailed financial holdings information including corporate bonds and preferred shares with Moody's credit ratings. Securities listed include Peabody Energy Corp bonds (7.375%, due 11/01/16) with original cost basis of $1,363,500.00, Payment Inc. bonds (10.250%, due 05/15/18), and JPMorgan Chase preferred shares (7.900%, due 04/29/49) with cost basis of $996,250.00. The document includes standard disclaimers regarding credit ratings.

👤 Named in This Document

Marjorie Taylor Greene Jeff Sessions Ashley Moody

🔑 Evidence Keywords

large_file_5mb_plus JP Morgan Citibank cash payment withheld

📋 Key Excerpts13

PersonKeyword

Excerpt 1

Sequence) Corporate Bonds PEABODY ENERGY CORP SR NT Security Identifier: 704549AE4 7.375% 11/01/16 B/E DTD 10/12/06 1ST CPN DTE 05/01/07 CPN PMT SEMI ANNUAL **Moody**

Excerpt 2

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**

Excerpt 3

$996,250.00 JPM ORGAN CHASE & CO DEP SHS REPSTG Security Identifier: 46625HHA1 1/10TH PFD SER 1 FIXED TO FLTG RT BD 7.900% 04/29/49 B/E DTD 04/23/08 **Moody**