Epstein File EFTA01423379: Holder, Ashley Moody and Moody (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01423379: Holder, Ashley Moody and Moody (DS10)

Financial RecordDate unavailableEFTA014233792 keyword hits

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Financial document showing account holdings for Jeffrey Epstein in USD, listing cash and cash equivalents with security descriptions. The document references 'Moody' in connection with the holdings but provides limited detail.

👤 Named in This Document

Jeffrey Epstein Eric Holder Ashley Moody

🔑 Evidence Keywords

Deutsche Bank sealed beneficial owner trust fund

📋 Key Excerpts11

PersonKeyword

Excerpt 1

Account Name; Account Number: Base Currency: JEFFREY EPSTEIN USD List of Holdings - Cash and Cash Equivalents Quantity Security Description Security to **Moody**

Excerpt 2

This account is maintained at **Deutsche** **Bank** Trust Company Americas {"**Deutsche** **Bank**").

Excerpt 3

**Deutsche** **Bank** does not prepare. edit, or endorse third party data.