Epstein File EFTA01548962: Gabe Amo, Amo and COUQ Foundation (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01548962: Gabe Amo, Amo and COUQ Foundation (DS10)

Financial RecordDate unavailableEFTA015489622 keyword hits

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Document fragment containing standard banking language regarding account crediting procedures for transactions exceeding 10 or 20 business days. The excerpt appears to be part of a financial institution's terms and conditions and does not identify specific parties or transactions.

👤 Named in This Document

Gabe Amo Amo

🔑 Evidence Keywords

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

Checks Paid Fees, Charges & Other Withdrawals Ending Balance 1 1 1 3 Amount 56,107.76 563.57 (3,000.00) (0.12) $53,671.21 Page 1 of 6 EFTA01548962 THE **COUQ**

Excerpt 3

**FOUNDATION** INC Deposits & Credits Date 12/03 Description Deposit Checks Paid Check Number 3016 Date Paid 12/21 Total Checks Paid You can view images of