Epstein Index›Documents›EFTA01363395
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01363395: Gabe Amo and Amo (DS10)

Financial RecordDate unavailableEFTA013633952 keyword hits
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Document excerpt discussing financial account information including a savings account with EUR 60,000 and a current account, with reference to EUR 100,000 repayment in connection with joint accounts. The excerpt is incomplete and does not provide full context of the financial arrangement or parties involved.

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🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
degostion holds a sevings account with EUR 60000 and a current account with EUR DOB, he or she will only be repaid EUR 100000 in COM of joint accounts, the **amo**

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