Epstein File EFTA01576341: Ghislaine Maxwell, Gabe Amo and Amo (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576341: Ghislaine Maxwell, Gabe Amo and Amo (DS10)

Financial RecordDate unavailableEFTA015763412 keyword hits

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Financial document fragment displaying account balances and transactions, including amounts of $1,001,925.60, $123,900.00, $206.30, $659,057.00, and a net balance of $263,124.11, with reference to Annual Percentage Yield calculations. No account holder or institution is identified in the excerpt.

👤 Named in This Document

Ghislaine Maxwell Gabe Amo Amo

🔑 Evidence Keywords

NES LLC 457 Madison Citibank

📋 Key Excerpts11

PersonKeyword

Excerpt 1

1,001,925.60 (123,900.00) (206.30) (659,057.00) $263,124.11 *Annual Percentage Yield Earned is an annualized rate that reflects the relationship between the **amo**

Excerpt 2

**Llc** Direct Dep 798015101633Tpw PPD ID: 9111111101 04/14 Funds Transferred From DDA A/C# To DDA A/C# As Requested Card Purchase 04/13 Trevi Nails New York

Excerpt 3

GHISLAINE MAXWELL Primary Account: For the Period 4/1/08 to 4/30/08 Transaction Detail CONTINUED Date 04/24 04/28 04/29 04/30 04/30 Total Description **Nes**