Epstein Index›Documents›EFTA01361038
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361038: Memorandum (DS10)

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A memorandum dated November 19, 2013, from Harry Beller to Amanda Kirby regarding a wire transfer of $3,600 from Epstein's account (Debit Account # 35266976). The document is a brief internal banking instruction with limited details visible in the excerpts.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Amanda Kirby From: Harry Beller Hay fall Value Date: November 19, 2013 Debit Account #: 35266976 Please wire Three Thousand Six Hundred

📄 Original Document

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Read the full document (104 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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