Epstein Index›Documents›EFTA01576699
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576699: Gabe Amo and Amo (DS10)

Financial RecordDate unavailableEFTA015766992 keyword hits
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Bank account statement or financial record showing an ending balance of $52,235.23 and an annual percentage yield earned of 2.27%. The document contains standard banking language regarding account credits and processing timelines but is fragmentary.

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🔑 Evidence Keywords

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PersonKeyword
Excerpt 1
Transactions Ending Balance 52,372.96 2.27 (140.00) $52,235.23 *Annual Percentage Yield Earned is an annualized rate that reflects the relationship between the **amo**
Excerpt 2
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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