Epstein File EFTA01548815: Gabe Amo, Amo and Bear Stearns (DS10)

Epstein Index›Documents›EFTA01548815

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01548815: Gabe Amo, Amo and Bear Stearns (DS10)

Financial RecordDate unavailableEFTA015488152 keyword hits

0

views

0

shares

0

reactions

2

persons

2

keywords

4

excerpts

Document containing banking or financial service terms regarding account credit procedures. The excerpt references timeframes of 10 business days (or 20 business days for new accounts) for account crediting and mentions an amount to be credited. The document appears to be standard financial institution disclosure language.

👤 Named in This Document

Gabe Amo Amo

🔑 Evidence Keywords

Bear Stearns COUQ Foundation

📋 Key Excerpts4

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

Excerpt 2

Brooklyn NY 11201-3862 Org: 0386605810 Enhanced Education Ogb: **Bear** **Stearns** New York NY Trn: 0248500075Jj 03/25 Deposit Checks Paid Check Number 3014 Date

Excerpt 3

Withdrawals Ending Balance 2 1 1 1 5 Amount 11,452.09 51,308.85 (2,982.72) (1,474.48) (5.10) $58,298.64 Page 1 of 6 00001480301000000023 EFTA01548815 THE **COUQ**