Epstein Index›Documents›EFTA01401380
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01401380: Memorandum (DS10)

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A memorandum dated February 24, 2014, from Harry Beller to Amanda Kirby regarding a wire transfer instruction. The document directs a debit from an account to wire Five Thousand Euros (EUR 5,000). The memorandum contains account numbers and transfer details related to Epstein's financial accounts.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** Amanda Kirby To Harry Beller From: Value Date: February 24, 14 Debit Account # : Please wire Five Thousand Euros (EUR 5,000) from the

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Source: U.S. Department of Justice

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