Epstein Index›Documents›EFTA01361236
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361236: Memorandum (DS10)

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Memorandum dated December 9, 2013, from Harry Beller to Amanda Kirby requesting a wire transfer of One Thousand Euros (EUR 1,000) from a specified debit account. The document contains account number references and represents a financial instruction for currency transfer.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To From: Harry Amanda Beller Kirby Value Date: December 9, 13 Debit Account #: Please wire One Thousand Euros (EUR 1,000) from the above

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Source: U.S. Department of Justice

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