Epstein File EFTA01527073: Gabe Amo, Brett Guthrie and Amo (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01527073: Gabe Amo, Brett Guthrie and Amo (DS10)

Financial RecordDate unavailableEFTA015270734 keyword hits

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This document contains financial account information including an average daily balance of $1,244,260 with an annual percentage yield of 0.80%, and references a wire transfer via BB&T West Virginia to an account belonging to Allen Guthrie. The document includes banking details and transaction information from Atterbury Goldberger Richardson & Weiss.

👤 Named in This Document

Gabe Amo Amo Brett Guthrie

🔑 Evidence Keywords

457 Madison wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Average Daily Balance 0.80% $810.36 $2,694.39 $1,244,260 *Annual Percentage Yield Earned is an annualized rate that reflects the relationship between the **amo**

Excerpt 2

Atterbury Goldberger Richardson & Weiss Imad: 0404B1Qgc02C004003 Trn: 0545500095Es Fedwire Debit Via: BB&T West Virginia/051503394 A/C: Allen **Guthrie** Mchugh

Excerpt 3

Primary Account: For the Period 4/1/08 to 4/30/08 00000922 DPI 802 WP 12208 - NNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC **457**