Epstein File EFTA01361712: Ashley Moody and Moody (DS10)

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Epstein File EFTA01361712: Ashley Moody and Moody (DS10)

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This document is a detailed investment portfolio statement showing corporate bond holdings with specific security identifiers, coupon rates, maturity dates, and Moody's credit ratings. Holdings include IPAYM ENT INC GTD SR NT bonds, JPMorgan Chase preferred shares, and Bank of America perpetual bonds, with original cost basis of $1,363,500 and additional positions totaling over $3.3 million. The document appears to be a portfolio holdings report with no apparent connection to criminal activity.

👤 Named in This Document

Ashley Moody

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Excerpt 1

Original Cost Basis: $1,363,500.00 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 AM ER 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**