Epstein Index›Documents›EFTA01357411
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357411: Memorandum (DS10)

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A memorandum dated November 20, 2013, from Harry Beller to Amanda Kirby requesting a wire transfer of Three Thousand Euros (EUR 3,000) from a specified debit account. The document contains banking instructions for fund movement.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Amanda Kirby From: Harry Beller Hungful Value Date: November 20, 2013 Debit Account #: Please wire Three Thousand Euros (EUR 3,000

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Source: U.S. Department of Justice

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