Epstein Index›Documents›EFTA01404126
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01404126: Memorandum (DS10)

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This is a wire transfer memorandum dated January 23, 2014, from Harry Belleci to Amanda Kirby regarding a Jeffrey Epstein account. The memorandum directs a wire transfer of Three Thousand Euros (EUR 3,000) from the specified debit account.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** Amanda ICirby To From: Harry BelleCx, Value Date: January 23,2014 Debit Account # : Please wire Three Thousand Euros (EUR 3,000) from

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Source: U.S. Department of Justice

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