Epstein Index›Documents›EFTA01532829
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01532829: Gabe Amo and Amo (DS10)

Financial RecordDate unavailableEFTA015328292 keyword hits
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excerpts

This document appears to be an excerpt from a financial or banking document discussing account credit procedures. It references a timeframe of more than 10 business days (or 20 for new accounts) for crediting an account with an amount, but provides limited context.

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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

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