Epstein Index›Documents›EFTA01532825
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01532825: Gabe Amo and Amo (DS10)

Financial RecordDate unavailableEFTA015328252 keyword hits
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excerpts

Financial document excerpt referencing account credit procedures for transactions exceeding 10 business days (or 20 for new accounts). The fragment discusses crediting an account for an amount related to processing delays.

👤 Named in This Document
Gabe Amo
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
If we take more than 10 busi ness days (or 20 business days for new accounts) to do this, we will credit your account for the **amo** unt you think is of the

📄 Original Document

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Source: U.S. Department of Justice

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