Epstein Index›Documents›EFTA01401333
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01401333: Memorandum (DS10)

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A financial memorandum dated January 23, 2014, from Harry Beller to Amanda Kirby regarding a wire transfer from a debit account to a receiving account via SWIFT. The document contains instructions for an international wire transfer.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** Amanda Kirby t To From: Harry Beller Value Date: January 23, 2014 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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