Epstein Index›Documents›EFTA01400438
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01400438: Memorandum (DS10)

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Internal memorandum dated November 20, 2013, from Harry Seller to Amanda Kirby regarding a wire transfer instruction. The document requests a debit from an Epstein account to wire Three Thousand Euros (EUR 3,000). The memorandum reflects routine financial transaction processing within Epstein's financial administration.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

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Excerpt 1
EPSTEIN **MEMORANDUM** To Amanda Kirby Harry Seller From: Value Date: November 20, 2013 Debit Aeeount # : Please wire Three Thousand Euros (EUR 3,000) from

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Source: U.S. Department of Justice

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