Epstein Index›Documents›EFTA01358275
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358275: Memorandum (DS10)

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Memorandum dated February 24, 2014, from Harry Beller to Amanda Kirby requesting a wire transfer of Two Thousand Euros (EUR 5,000) from a specified debit account. The document shows financial transaction activity, though the recipient differs from typical JP Morgan memoranda in this collection.

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🔑 Evidence Keywords
memorandumJP Morganwire transfer

📋 Key Excerpts1

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

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Source: U.S. Department of Justice

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