Epstein Index›Documents›EFTA01387287
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01387287: Gabe Amo and Amo (DS10)

Financial RecordDate unavailableEFTA013872872 keyword hits
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excerpts

Document excerpt references the accounting department regarding a wire transfer sent on February 15th in the amount of 10,000 Euros. The message appears to be internal correspondence about a financial transaction. The recipient and purpose of the transfer are not specified in the excerpt.

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PersonKeyword
Excerpt 1
acc ount ing dep artm ent reg ardi ng wire tran sfer sent on Feb ruar y 15th in the **amo** unt of 10,0 00 Eur OS.

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