Epstein Index›Documents›EFTA01401577
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01401577: Memorandum (DS10)

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A memorandum dated January 21, 2014, from Harry Beller to Amanda Kirby with wire transfer instructions. The document directs a debit to wire Five Thousand Euros (EUR 5,000.00). This is a financial instruction related to Epstein account management.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Amanda Kirby From: Harry Beller Value Date; January 21, 2014 Debit Account # : Please wire Five Thousand Euros & 00/100 (5,000.00

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Source: U.S. Department of Justice

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