Epstein File EFTA01420379: Holder, Gabe Amo and Delia Ramirez (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01420379: Holder, Gabe Amo and Delia Ramirez (DS10)

Financial RecordDate unavailableEFTA014203794 keyword hits

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This document is a financial or client relationship summary dated January 2014 showing a client investing $20 million in a KKR Private Equity fund with full deposit completed. The document references individuals with surnames Ramirez and Villalon, noting stable consulting fees and family business expansion into India, with AML closure and KYC completion noted.

👤 Named in This Document

Eric Holder Gabe Amo Delia Ramirez Amo

🔑 Evidence Keywords

client booking construction

📋 Key Excerpts9

PersonKeyword

Excerpt 1

RELATIONSHIP 10-2 1-2014: Client is investing $20MM in Private Equity fund, KKR and has already deposited the full **amo** unt.

Excerpt 2

LTD **RAMIREZ** RELATIONSHIP No material changes - consulting fees are relatively stable to last year's fees.

Excerpt 3

AML to Close - KYC Done #01292698 **Ramirez** Villalon, Eduardo Florentino **RAMIREZ** RELATIONSHIP family busin ess continues to expand specially into India.