Epstein Index›Documents›EFTA01361263
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361263: Memorandum (DS10)

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This memorandum dated January 6, 2014 from Harry Beller to Amanda Kirby requests a wire transfer of 3,000 Euros (EUR 3,000) from a debit account. The document is partially redacted with account numbers obscured.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To From: Harry Amanda Beller Kirby Hung Jale Value Date: January 6, 2014 Debit Account #: Please wire Three Thousand Euros (EUR 3,000

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Source: U.S. Department of Justice

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