Epstein Index›Documents›EFTA01561895
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01561895: Gabe Amo, Amo and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015618952 keyword hits
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Financial statement excerpt showing year-to-date average daily balance information with interest rates and yields, containing partial text related to annualized percentage yield calculations.

👤 Named in This Document
Gabe AmoAmo
🔑 Evidence Keywords
457 Madisonpayrollclient

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Year-to-Date Average Daily Balance 0.48% $0.53 $2.45 $1,359 *Annual Percentage Yield Earned is an annualized rate that reflects the relationship between the **amo**
Excerpt 2
6076 Primary Account: For the Period 5/1/08 to 5/30/08 00000860 DPI 802 WP 15408 - NNN P 1 000000000 D1 0000 CLIENT NEWS NEW YORK STRATEGY GROUP LLC **457**
Excerpt 3
**MADISON** AVE 4TH FL NEW YORK NY 10022-6843 Go paperless and view up to seven years of account statements online.

📄 Original Document

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Source: U.S. Department of Justice

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