Epstein File EFTA01527340: Gabe Amo, Amo and RICO (DS10)

Epstein Index›Documents›EFTA01527340

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01527340: Gabe Amo, Amo and RICO (DS10)

Financial RecordDate unavailableEFTA015273402 keyword hits

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Bank account statement or financial record showing account balances and transactions, with a net balance of $943,941.30 and an annual percentage yield earned calculation. The document is fragmentary and lacks context regarding the account holder or purpose.

👤 Named in This Document

Gabe Amo Amo

🔑 Evidence Keywords

RICO

📋 Key Excerpts4

PersonKeyword

Excerpt 1

678,101.37 3,003,013.29 (2,727,695.28) (9,478.08) $943,941.30 *Annual Percentage Yield Earned is an annualized rate that reflects the relationship between the **amo**

Excerpt 2

Book Transfer Credit B/O: Cb Funds Trans Sameday Cdt Rettampa FL 33610- Org: Aba/021502011 Banco Popular DE Puerto **Rico** Ref:/Bnf/Our Ref Jpm100112-007645

Excerpt 3

San Juan Puerto **Rico** 00936-2708 Ben:/194041155 Bluestone Services Llc Ref: RefLsj Office Pavilion Office Pavilion Req 5 Trn: 1251000028Es 01/28 Fedwire