Epstein Index›Documents›EFTA01530739
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01530739: Gabe Amo, Amo and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015307392 keyword hits
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Financial document fragment displaying account balances and transactions, including amounts of $105,157.89, $500,026.62, ($450,258.67), ($9,334.01), and a net balance of $145,591.83, with reference to Annual Percentage Yield calculations. No account holder or institution is identified in the excerpt.

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PersonKeyword
Excerpt 1
105,157.89 500,026.62 (450,258.67) (9,334.01) $145,591.83 *Annual Percentage Yield Earned is an annualized rate that reflects the relationship between the **amo**
Excerpt 2
6076 Primary Account: For the Period 4/1/08 to 4/30/08 00000988 DPI 802 WP 12208 - NNN P 1 000000000 D1 0000 JEFFREY EPSTEIN NEW YORK STRATEGY GROUP LLC **457**
Excerpt 3
**MADISON** AVE NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business hours

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