Epstein Index›Documents›EFTA01383462
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01383462: Ashley Moody and Moody (DS10)

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This document contains financial data showing investment holdings with amounts in EUR and USD, including ISIN numbers and percentages dated 08/06/19 and 08/03/12. The document appears to be a financial statement or portfolio record associated with Moody.

👤 Named in This Document
Ashley Moody
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
2,500,000.000 99.6100 2,490,250.00 EUR 53,729.18 110,175.00 4.42% SA ISIN# FR00 1130 1480 2,857,063.83 USD 61,643.49 126,403.78 4.407% 08/06/19 REG DTD 08/03/12 **Moody**

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Source: U.S. Department of Justice

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