Epstein Index›Documents›EFTA01527249
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01527249: Gabe Amo, Amo and Virgin (DS10)

Financial RecordDate unavailableEFTA015272492 keyword hits
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Financial record showing account balance information with figures including $702,280.17, $2,012,477.96, and a net amount of $847,980.49, with reference to Annual Percentage Yield calculations.

👤 Named in This Document
Gabe AmoAmo
🔑 Evidence Keywords
virginRICOyachtBear StearnsCitibank

📋 Key Excerpts9

PersonKeyword
Excerpt 1
702,280.17 2,012,477.96 (1,858,706.42) (8,071.22) $847,980.49 *Annual Percentage Yield Earned is an annualized rate that reflects the relationship between the **amo**
Excerpt 2
Routing No. 021502011 Lsj Office Pavilion Requisitions No's 3And 4 Trn: 0422100197Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico **Virgin**
Excerpt 3
Pavilion Imad: 0716B1Qgc04C003416 Trn: 0422000197Es 07/16 Chips Debit Via: Wachovia Bank NA/0509 A/C: Acfcibvgvg Firstcaribbean International Bank Ben: **Virgin**

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Source: U.S. Department of Justice

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