Epstein Index›Documents›EFTA01404713
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01404713: Memorandum (DS10)

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Internal memorandum dated February 27, 2014, from Harry Seller to Amanda Kirby regarding a wire transfer instruction. The document requests a debit from an Epstein account to wire Ten Thousand Euros (EUR 10,000). The memorandum reflects routine financial transaction processing within Epstein's financial administration.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Amanda Kirby From; Harry Seller Value Date: February 27, 2014 Debit Account # : Please wire Ten Thousand Euros (EUR 10,000) from

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Source: U.S. Department of Justice

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