Epstein File EFTA01455018: Ashley Moody and Moody (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01455018: Ashley Moody and Moody (DS10)

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Financial document listing corporate bond holdings with security identifiers and values, including JPMorgan Chase deposits ($3,337,958.33), Bank of America corporate bonds, and other fixed-income securities. The document references 'Moody' in connection with these holdings but does not establish a clear relationship to the Epstein case.

👤 Named in This Document

Ashley Moody

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

continued) Corporate Bonds (continued) IPAYM ENT INC GTD SR NT Security Identifier: 46262EAE5 10.250% 05/15/18 B/E DTD 11/15/11 CALLABLE 05/15/15 @ 105.125 **Moody**

Excerpt 2

$445,000.00 JPM ORGAN CHASE & CO DEP SHS REPSTG Security Identifier: 46625HHA1 1/10TH PFD SER 1 FIXED TO FLTG RT BD 7.900% 04/29/49 B/E DTD 04/23/08 **Moody**

Excerpt 3

$3,337,958.33 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**