Epstein File EFTA01548895: Gabe Amo, Amo and Citibank (DS10)

Epstein Index›Documents›EFTA01548895

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01548895: Gabe Amo, Amo and Citibank (DS10)

Financial RecordDate unavailableEFTA015488952 keyword hits

1

views

0

shares

0

reactions

3

persons

2

keywords

4

excerpts

This document is a banking or financial services disclosure statement discussing account credit procedures for transactions taking more than 10 business days (or 20 for new accounts). The excerpt contains standard financial institution language with no connection to Jeffrey Epstein evident.

👤 Named in This Document

Jeffrey Epstein Gabe Amo Amo

🔑 Evidence Keywords

Citibank COUQ Foundation

📋 Key Excerpts4

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

Excerpt 2

47,704.28 2,929.52 (608.70) (2.01) $50,023.09 Page 1 of 4 EFTA01548895 THE COUQ FOUNDATION INC Deposits & Credits Date 07/09 Description Chips Credit Via: **Citibank**

Excerpt 3

Transfers Fees, Charges & Other Withdrawals Ending Balance 1 1 1 3 Amount 47,704.28 2,929.52 (608.70) (2.01) $50,023.09 Page 1 of 4 EFTA01548895 THE **COUQ**