Epstein Index›Documents›EFTA01548789
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01548789: Gabe Amo and Amo (DS10)

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This document is a banking or financial services disclosure statement discussing account credit procedures for transactions taking more than 10 business days (or 20 for new accounts). The excerpt contains standard financial institution language with no connection to Jeffrey Epstein evident.

👤 Named in This Document
Jeffrey EpsteinGabe 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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