Epstein File EFTA01579902: Ghislaine Maxwell, Gabe Amo and Amo (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579902: Ghislaine Maxwell, Gabe Amo and Amo (DS10)

Financial RecordDate unavailableEFTA015799022 keyword hits

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excerpts

JPMorgan Funds Transfer Form dated November 21 with reference to Gabe Amo. The document contains a transfer input guide with time stamps in EST and PST, a debit account number field, and execution date information. The specific transfer amount and account details are not fully disclosed in the excerpt.

👤 Named in This Document

Ghislaine Maxwell Gabe Amo Amo

🔑 Evidence Keywords

client offshore asset

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Funds Transfer Form/Input Guide 11:30 12:30 4:30 N/A EST 8:30 10:30 430 N/A PST Today's Date JPMorgan Time Debit Account Number: Execution Dat 11/21 **Amo**

Excerpt 2

Internal Transfer (Related, Non-Related) Credit Account Number Principal** **Check Sweep Deadline Account Title: **Ghislaine** **Maxwell** Income 2.)

Excerpt 3

requires a callback Payment Instructions Originator Method of Communication (If Not Morgan Initiated) Morgan Initiated Written Request Telephone Request **Client**