Epstein Index›Documents›EFTA01576460
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576460: Ghislaine Maxwell, Gabe Amo and Amo (DS10)

Financial RecordDate unavailableEFTA015764602 keyword hits
0
views
0
shares
0
reactions
3
persons
1
keywords
6
excerpts

Financial statement excerpt showing interest paid information with year-to-date figures and annualized percentage yield calculations.

👤 Named in This Document
Ghislaine MaxwellGabe AmoAmo
🔑 Evidence Keywords
NES LLC

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Period Interest Paid Year-to-Date 0.05% $4.18 $78.92 *Annual Percentage Yield Earned is an annualized rate that reflects the relationship between the **amo**
Excerpt 2
MAXWELL Primary Account: For the Period 8/1/09 to 8/31/09 Transaction Detail Date 08/01 08/13 08/14 08/27 08/31 08/31 Total Description Beginning Balance **Nes**
Excerpt 3
**Llc** Deposit **Nes** **Llc** Interest Payment Ending Balance Direct Dep 350022207109Tpw PPD ID: 9111111101 441610384 Direct Dep 300014892950Tpw PPD ID: 9111111101

📄 Original Document

📄

Read the full document (728 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA002634050 views

Epstein File EFTA00263405: Ghislaine Maxwell, Andrew and Prince Andrew (DS9)

💥Law Enforcement Report0 views

Epstein File EFTA00084718: Ghislaine Maxwell, Medical Examiner and Minor (DS9)

💥EFTA002771212 views

Epstein File EFTA00277121: Ghislaine Maxwell, Tax Fraud and Rape (DS9)

💥EFTA012277360 views

Epstein File EFTA01227736: Ghislaine Maxwell, Anthony Weiner and Weiner (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability