Epstein Index›Documents›EFTA01358056
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358056: Memorandum (DS10)

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Memorandum dated February 24, 2014, from Harry Beller to Amanda Kirby regarding a wire transfer request. The document requests a transfer of €5,000 (Five Thousand Euros) from a debit account. This record documents an international financial transaction in foreign currency.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Amanda Kirby From: Harry Beller Hung (hille Value Date: February 24, 14 Debit Account #: Please wire Five Thousand Euros (EUR 5,000

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Source: U.S. Department of Justice

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