Epstein Index›Documents›EFTA01532865
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01532865: Gabe Amo and Amo (DS10)

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Document excerpt containing standard banking language regarding account credit procedures for transactions taking more than 10 business days (or 20 for new accounts), with partial text referencing account amounts.

👤 Named in This Document
Gabe Amo
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
If we take more than 10 busi ness days (or 20 business days for new accounts) to do this, we will credit your account for the **amo** unt you think is of the

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Source: U.S. Department of Justice

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