Epstein File EFTA01430088: Holder, Ashley Moody and Moody (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01430088: Holder, Ashley Moody and Moody (DS10)

Financial RecordDate unavailableEFTA014300882 keyword hits

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Financial document listing fixed income investments and bank deposits, including corporate bonds with maturity dates and interest rates. References Casino Guichard-Perrachon SA bond rated 4.407% maturing 08/06/19. Document appears to be an investment account statement.

👤 Named in This Document

Eric Holder Ashley Moody

🔑 Evidence Keywords

asset entertainment Amazon withheld

📋 Key Excerpts10

PersonKeyword

Excerpt 1

AND BANK DEPOSITS Description FIXED INCOME (In Maturity Date Sequence) Corporate Bonds CASINO, GUICHARD-PERRACHON SA 4.407% 08/06/19 REG DTD 08/03/12 **Moody**

Excerpt 2

TRANSFERRED YOUR **ASSET** TRANSFERRED GOOG YOUR **ASSET** TRANSFERRED YOUR **ASSET** TRANSFERRED YOUR **ASSET** TRANSFERRED CVNA YOUR **ASSET** TRANSFERRED EFTA01430202

Excerpt 3

TRANSFERRED 02/28/19 02/28/19 02/28/19 02/28/19 02/28/19 02/28/19 02/28/19 02/28/19 YOUR **ASSET** TRANSFERRED YOUR **ASSET** TRANSFERRED YOUR **ASSET** TRANSFERRED