⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01119309: MTG, Ashley Moody and Moody (DS9)
Financial RecordDate unavailableEFTA011193092 keyword hits
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Financial record listing investment securities and bonds with Moody's ratings, including holdings in Headwaters Inc., Lloyds TSB Bank PLC, and JPMorgan Chase with original cost basis of $2,250,000.00 and various coupon rates and maturity dates. The document appears to be a portfolio or investment statement but contains no narrative connecting these holdings to the Epstein case.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts15
PersonKeyword
Excerpt 1
Original Cost Basis: $2,250,000.00
HEADWATERS INC GTD SR NT
Security Identifier: 42210PAQ5
7.625% 04/01/19 B/E DTD 03/11/11
CALLABLE 04/01/15 @ 103.813 **Moody**
Excerpt 2
$5,120.00
$115,200.00
LLOYDS TSB BK PLC EURO ISSUE MEDIUM
Security Identifier: G4S15PP48
TERM NOTES ISIN#XS0717735822
9.875% 12/16/21 REG DTD 12/16/11 **Moody**
Excerpt 3
: $300,000.00
JPMORGAN 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**
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