Epstein File EFTA00011149: Ghislaine Maxwell, Ashley Moody and Moody (DS8)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00011149: Ghislaine Maxwell, Ashley Moody and Moody (DS8)

Financial RecordDate unavailableEFTA000111492 keyword hits

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excerpts

The document contains a brief, incomplete reference to bearer bonds, discussing securities and cost basis information. The excerpt appears to be a fragment of a financial document related to investment or securities holdings.

👤 Named in This Document

Ghislaine Maxwell Ashley Moody

🔑 Evidence Keywords

bearer bonds memorandum withheld Bear Stearns

📋 Key Excerpts11

PersonKeyword

Excerpt 1

**Bearer** **Bonds**: If any securities held by us for your Cost basis information has been provided by you or by a third whom the security was purchased, or to

Excerpt 2

CITY NY G/O SER B-8 649660RT6 CASH 100,000 100.0000 100,000 274 3,400 3.4000 WKLY FLTR DATED DATE 11/16/94 BOOK ENTRY ONLY DUE 08/15/2024 3.400% RATING: **MOODY**

Excerpt 3

CASH 400,000 100.0000 400,000 2,267 13,600 3.4000 NY SPL RFDG-SER A DATED DATE 10/25/00 BOOK ENTRY ONLY FSA INSURED DUE 01/01/2031 3.400% JJ 01 RATING: **MOODY**