Epstein Index›Documents›EFTA01400437
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01400437: Memorandum (DS10)

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Memorandum dated November 20, 2013, from Value to Amanda Kirby and Harry Seller regarding a wire transfer instruction. The document requests a debit from an account to wire Three Thousand Five Hundred Euros (EUR 3,500). The specific recipient and purpose are not fully legible in the excerpt provided.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Amanda Kirby Harry Seller^ From: Value Date: November 20, 2013 Debit Account # : Please wire Three Thousand Five Hundred Euros (EUR

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Source: U.S. Department of Justice

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