Epstein Index›Documents›EFTA01404129
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01404129: Memorandum and Wire Transfer Records (DS10)

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A memorandum dated February 25, 2014, from Harry Beller to Amanda Kirby regarding a wire transfer of Two Thousand Four Hundred Sixty One dollars to Dennis Paris in France (93200). The document establishes a recurring monthly wire transfer effective March 25, 2014.

👤 Named in This Document
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🔑 Evidence Keywords
memorandumwire transferParis

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Amanda Kirby From: Harry Beller Value Date: February 25, 14 Debit Account # : Please wire Two Thousand Four Hundred Sixty One and
Excerpt 2
Dennis Paris 93200 France Beneficiary Account #: Please udate the amount of the reccuring **wire** **transfer** every 25* of the month effective March 25* 2014

📄 Original Document

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Source: U.S. Department of Justice

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