Epstein Index›Documents›EFTA01527094
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01527094: Gabe Amo, Amo and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015270942 keyword hits
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Financial record showing account balance information with figures including $450.44, $3,438.50, and $979,810, with reference to Average Daily Balance and Annual Percentage Yield calculations.

👤 Named in This Document
Gabe AmoAmo
🔑 Evidence Keywords
457 MadisonCitibankBear Stearns

📋 Key Excerpts8

PersonKeyword
Excerpt 1
Average Daily Balance 0.54% $450.44 $3,438.50 $979,810 *Annual Percentage Yield Earned is an annualized rate that reflects the relationship between the **amo**
Excerpt 2
Primary Account: For the Period 5/31/08 to 6/30/08 00000897 DPI 802 WP 18408 - NNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC **457**
Excerpt 3
**MADISON** AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business

📄 Original Document

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Source: U.S. Department of Justice

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