Epstein Index›Documents›EFTA01400852
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01400852: Memorandum (DS10)

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This is an internal memorandum dated December 9, 2013, from Harry Beller to Amanda Kirby regarding a wire transfer instruction from an Epstein account. The memorandum contains a debit instruction and SWIFT routing information for the receiving bank.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

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Excerpt 1
EPSTEIN **MEMORANDUM** Amanda Kirby To Harry Beller From: Value Date: December 9, 13 Debit Account # : Please wire from the above account to: Receiving SWIFT

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Source: U.S. Department of Justice

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