Epstein File EFTA01452689: Ashley Moody, Moody and Cum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01452689: Ashley Moody, Moody and Cum (DS10)

Financial RecordDate unavailableEFTA014526892 keyword hits

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A financial record documenting investment details for General Electric Capital Corporation, showing investment values, cost basis, and percentage calculations. The original cost basis is $2,055,000.00 with subsequent value increases.

👤 Named in This Document

Ashley Moody

🔑 Evidence Keywords

cum

📋 Key Excerpts4

PersonKeyword

Excerpt 1

2,000,000.000 102.7500 2,055,000.00 111.2600 2,225,200.00 170,200.00 34,305.56 162,500.00 7.30% Original Cost Basis: $2,055,000.00 GENERAL ELEC CAP CORP NON **CUM**

Excerpt 2

Cost Basis: $300,000.00 JPM ORGAN CHASE & CO DEP SHS REPSTG Security Identifier: 1/10TH PFD SER 1 FIXED TO FLTG RT BD 7.900% 04/29/49 B/E DTD 04/23/08 **Moody**

Excerpt 3

$395,000.00 BANK AMER CORP PERP NON COM ULATIVE DEP Security Identifier: 060505DT8 SHS FIXED TO FLOAT 8.125% 04/30/58 B/E DTD 04/30/08 CALLABLE 05/15/18 **Moody**