Epstein Index›Documents›EFTA01361876
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361876: Memorandum (DS10)

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This memorandum dated January 21, 2014, from Harry Beller to Amanda Kirby requests a wire transfer of Five Thousand Euros from debit account #35266976. The document provides standard wire transfer instructions with a specified value date. No recipient or purpose of the transfer is identified in the excerpt.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Amanda Kirby From: Harry Beller Hampy for Value Date: January 21, 2014 Debit Account # : 35266976 Please wire Five Thousand Euros

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Source: U.S. Department of Justice

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