Epstein File EFTA01527277: Charles, Gabe Amo and Amo (DS10)

Epstein Index›Documents›EFTA01527277

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01527277: Charles, Gabe Amo and Amo (DS10)

Financial RecordDate unavailableEFTA015272772 keyword hits

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Bank account statement or financial record showing year-to-date interest paid of $25.62 and $899.25, with an annual percentage yield earned of 0.07%. The document is fragmentary and lacks identifying information about the account holder.

👤 Named in This Document

Jeffrey Epstein Charles Gabe Amo Amo

🔑 Evidence Keywords

JP Morgan RICO Citibank overnight N908JE Palm Beach

📋 Key Excerpts10

PersonKeyword

Excerpt 1

Period Interest Paid Year-to-Date 0.07% $25.62 $899.25 *Annual Percentage Yield Earned is an annualized rate that reflects the relationship between the **amo**

Excerpt 2

Charles D Barnett Palm Beach Gardens FL 33418 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=0/B Grand Bk & T Bbi=/Bnf/**Jp**

Excerpt 3

**Morgan** Chase 345 Park Ave N Ew Imad: 0921Qmgft007002490 Trn: 4475709264Ff 09/21 09/21 09/21 Book Transfer A/C: New York, NY 100221466 Trn: 1038600264Es