Epstein Index›Documents›EFTA01361178
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361178: Memorandum (DS10)

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A memorandum dated December 12, 2013, from Harry Beller at Hyper Value to Amanda Kirby regarding a wire transfer instruction. The document references Debit Account #35266976 and requests a wire transfer of One Thousand Dollars, though the complete recipient and account details are not fully visible in the excerpt.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Amanda Kirby From: Harry Beller Hyper Value Date: December 12, 2013 Debit Account #: 35266976 Please wire One Thousand Dollars &

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Source: U.S. Department of Justice

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