Epstein Index›Documents›EFTA01360654
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360654: Memorandum (DS10)

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An internal memorandum dated January 23, 2014, from Harry Beller to Amanda Kirby regarding a wire transfer instruction for Three Thousand Euros from an Epstein-related account. The document specifies a debit account number and appears to be a routine financial instruction.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Amanda Kirby From: Harry Beller Hangfur Value Date: January 23, 2014 Debit Account #: Please wire Three Thousand Euros & 00/100 (

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Source: U.S. Department of Justice

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