Epstein Index›Documents›EFTA01404693
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01404693: Memorandum (DS10)

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Memorandum dated January 6, 2014, addressed to Amanda Kirby and Harry Beller requesting a wire transfer of Three Thousand Euros (EUR 3,000) from debit account #35266976. The sender and complete transfer destination are not specified in the excerpt.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Amanda Kirby Harry Beller From: Value Date: January 6, 2014 Debit Account #; 35266976 Please wire Three Thousand Euros (EUR 3,000

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Source: U.S. Department of Justice

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