Epstein Index›Documents›EFTA02456800
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02456800: Gabe Amo and Amo (DS11)

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Email dated July 25, 2016 from an unidentified sender to Richard Kahn requesting confirmation of amounts before sending to Marty. The excerpt is incomplete and does not provide full details of the financial amounts or transaction purpose.

👤 Named in This Document
Gabe Amo
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Sent: Monday, July 25, 2016 11:19 PM To: Richard Kahn Subject: Re: marty send to marty, can you confirm these **amo**=nts before i

📄 Original Document

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Source: U.S. Department of Justice

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