⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01452686: MTG, Ashley Moody and Moody (DS10)
Financial RecordDate unavailableEFTA014526862 keyword hits
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Financial record listing investment securities with Moody's ratings, including a 5IM PAC CMB TR 2005-2 asset-backed bond with a 0.893% coupon and maturity date of April 25, 2035. The document appears to be a portfolio statement but contains no narrative connecting to the Epstein case.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
1,290,000.000
N/A
$716,213.11
N/A
$4,836.64
$0.00
5IM PAC CMB TR 2005-2 ASSET BKD BD CL
Security Identifier: 45254NNC7
1-M-2 0.893% 04/25/35 B/E
DTD 03/03/05 **Moody**
Excerpt 2
Provide
Total Unallocated
3,288,140.000
Please Provide
747,829.73
N/A
2,930.96
Total
4,500,000.000
N/A
$1,023,446.01
N/A
$4,011.18
$0.00
WASHINGTON MUT **MTG**
Excerpt 3
SECS CORP 2004-RA2
Security Identifier: 939336S20
**MTG** PASSTHRU CTF CL C-B-1 VAR RATE
6.972% 07/25/33 B/E DTD 06/01/04 S& P Rating D
Factor: 0.64524087
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