Epstein Index›Documents›EFTA01517228
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01517228: Gabe Amo, Amo and Christmas (DS10)

Financial RecordDate unavailableEFTA015172282 keyword hits
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Bank or financial transaction record dated March 5 showing a transaction amount of $4,439.00 associated with 116 East 65th Street LLC in New York, NY 10005. The document contains partial account or reference numbers but lacks sufficient detail to determine the full nature of the transaction.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
MAR 05 #0000002398 $4,439.00 004670452937 MAR 05 #0000002398 $4,439.00 116 EAST 65TH STREET LLC - 2399 NEWARK or 116 EAST SITNET NEW TORK, NY 10005 1-**amo**
Excerpt 2
65TH STREET LLC - 2399 NEWARK or 116 EAST SITNET NEW TORK, NY 10005 1-amo n 2/14/13 PAY no - DRDER OF a Insurance office of Central Ohio 5,000.00 MANNT **CHRISTMAS**

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