Epstein Index›Documents›EFTA01367945
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01367945: Memorandum (DS10)

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A memorandum dated March 3, 2014, from Harry Beller to Amanda Kirby requesting a wire transfer of €2,000 from an Epstein account. The document shows Beller's involvement in processing international currency transfers from Epstein's funds.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Amanda Kirby From: HARRY BELLER Value Date: March 3, 14 Debit Account #: Please wire Two Thousand Euros (EUR 2,000) from the above

📄 Original Document

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Read the full document (71 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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