Epstein Index›Documents›EFTA01361053
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361053: Memorandum (DS10)

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Memorandum dated February 27, 2014, from Harry Beller requesting a wire transfer of Ten Thousand Euros (EUR 10,000) from debit account #35266976. The document specifies the currency and account number but does not provide complete recipient details in the excerpt.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To From: Harry Beller Hay fur Value Date: February 27, 2014 Debit Account #: 35266976 Please wire Ten Thousand Euros (EUR 10,000) from

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Source: U.S. Department of Justice

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