Epstein Index›Documents›EFTA01530803
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01530803: Gabe Amo, Amo and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015308032 keyword hits
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Bank account statement or financial record showing account balances and transactions with a net balance of $95,928.88 and an annual percentage yield earned calculation. The document is fragmentary and lacks identifying information about the account holder.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword
Excerpt 1
102,761.40 200,024.14 (197,596.17) (9,260.49) $95,928.88 *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 00000963 DPI 802 WP 18408 - 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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