Epstein File EFTA01275237: Ghislaine Maxwell, Holder and Ashley Moody (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01275237: Ghislaine Maxwell, Holder and Ashley Moody (DS10)

Financial RecordDate unavailableEFTA012752372 keyword hits

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Financial document containing investment portfolio holdings including General Electric Capital Corp, Bank of America Internotes, and Michigan Municipal Bond Authority securities, with details on maturity dates, interest rates, accrued interest amounts, and Moody's credit ratings. The document shows various bond positions with maturity dates ranging from 2016 to 2026.

👤 Named in This Document

Ghislaine Maxwell Eric Holder Ashley Moody

🔑 Evidence Keywords

large_file_10mb_plus JP Morgan RICO classified nominee arrangement client

📋 Key Excerpts15

PersonKeyword

Excerpt 1

at maturity ($) price ($) cost basis ($) Feb 29 ($) Feb 29 ($) gain or loss ($) period GENL ELEC CPTL CORP ADJ RATE MATURES 05/11/16 CUSIP 36962G2V5 **Moody**

Excerpt 2

90.789 45,394.50 99.997 49,998.50 4,604.00 LT BANK OF AMER INTERNOTES NTS B/E RATE 03.600% MATURES 11/15/16 ACCRUED INTEREST $1,560.00 CUSIP 06050WDW2 **Moody**

Excerpt 3

MICHIGAN MUN BD AUTH RV PREF BE/R/ PRE-REFUNDED RATE 05.000% MATURES 10/01/26 PREREFUNDED 10/01/ 16 0 100.00 ACCRUED INTEREST $925.00 CUSIP 59455T3R1 **Moody**