Epstein File EFTA01527083: Gabe Amo, Amo and Citibank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01527083: Gabe Amo, Amo and Citibank (DS10)

Financial RecordDate unavailableEFTA015270832 keyword hits

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This document contains banking or financial account information showing an average daily balance of $293.67, an annual percentage yield of 0.52%, and a balance of $695,174. The excerpt appears to be from a bank statement or financial disclosure with no specific dates or legal context provided.

👤 Named in This Document

Gabe Amo Amo

🔑 Evidence Keywords

Citibank Bear Stearns bank statement client

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Average Daily Balance 0.52% $293.67 $2,988.06 $695,174 *Annual Percentage Yield Earned is an annualized rate that reflects the relationship between the **amo**

Excerpt 2

Deposit Deposit 231740779 Fedwire Debit Via: **Citibank** Fsb Chgo/271070801 A/C: Kirkland & Ellis Llp Ref: Jeffrey Epstein Inv#3291180 Imad: 0530B1Qgc03C008354

Excerpt 3

Trn: 0722400134Es 05/13 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739470663 Letter From Client 05/14 Book Transfer Credit B/O: **Bear**