Epstein File EFTA01367596: Memorandum and Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01367596: Memorandum and Wire Transfer Records (DS10)

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Memorandum dated October 22, 2013, from Harry Beller to Amanda Kirby regarding wire transfer instructions. The document requests a wire transfer of $2,307 to beneficiary Monsieur Valdson Vieira Cotrin and specifies this as a recurring monthly transfer on the 25th of each month.

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🔑 Evidence Keywords

memorandum wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **MEMORANDUM** To Amenda Kirby From: Harry Beller Hy Mar Value Date: October 22, 2013 Debit Account #: Please wire Two Thousand Three Hundred Seven

Excerpt 2

Receiving IBAN #: Sort Code: RIB 00091 17 Code Guchet: Key code: Beneficiary name: Monsieur Valdson Vieira Cotrin Beneficiary Account #: This is a reccuring **wire**

Excerpt 3

**transfer** every 25th of the month.