Epstein File EFTA01420273: Holder, Gabe Amo and Delia Ramirez (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01420273: Holder, Gabe Amo and Delia Ramirez (DS10)

Financial RecordDate unavailableEFTA014202734 keyword hits

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This document contains financial relationship information indicating a client investing $20 million in a KKR Private Equity fund with full deposit already made. It also references consulting relationships with individuals including someone with the surname Ramirez, mentions AML (Anti-Money Laundering) and KYC (Know Your Customer) procedures, and notes family business expansion into India and a new corporate account opening in Hamburg.

👤 Named in This Document

Eric Holder Gabe Amo Delia Ramirez Amo

🔑 Evidence Keywords

client booking construction deleted money laundering

📋 Key Excerpts11

PersonKeyword

Excerpt 1

RELATIONSHIP 10-2 1-2014: Client is investing $20MM in Private Equity fund, KKR and has already deposited the full **amo** unt.

Excerpt 2

LTD **RAMIREZ** RELATIONSHIP No material changes - consulting fees are relatively stable to last year's fees.

Excerpt 3

AML to Close - KYC Done #01292698 Not closed. 1292698 was for new loan, not changes in the signatories. 64539 00000440395 **Ramirez** Villalon, Eduardo Florentino