Epstein Index›Documents›EFTA01360652
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360652: Memorandum (DS10)

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Internal memorandum dated January 23, 2014, from Harry Beller to Amanda Kirby regarding a wire transfer instruction. The document requests a wire transfer of 3,000 Euros from a debited account. Beller is directing the international currency transfer.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Amanda Kirby From: Harry Beller Hy Pan Value Date: January 23, 2014 Debit Account # : sig.verifiel Please wire Three Thousand Euros

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Source: U.S. Department of Justice

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