Epstein Index›Documents›EFTA01452686
⚡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.

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🔑 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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