Epstein Index›Documents›EFTA01372053
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01372053: Ashley Moody and Moody (DS10)

Financial RecordDate unavailableEFTA013720532 keyword hits
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Financial document containing investment portfolio information with bond holdings, maturity dates, and valuations. Lists corporate bonds including Casino Guichard-Perrachon SA with 4.407% rate maturing 08/06/19. Document appears to be an investment account statement.

👤 Named in This Document
Ashley Moody
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
2,500,000.000 101.4840 2,537,100.00 EUR 44,371.85 110,175.00 4.34% SA ISIN# FR00 1130 1480 2,899,905.30 USD 50,717.02 125,930.03 4.407% 08/06/19 REG DTD 08/03/12 **Moody**

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Source: U.S. Department of Justice

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