Epstein Index›Documents›EFTA01404947
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01404947: Memorandum (DS10)

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A memorandum dated December 12, 2013, from Harry Seller to Amanda Kirby directing a wire transfer of $1,000 from debit account #35266976. The document is a financial instruction related to the Epstein estate or accounts.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN i **MEMORANDUM** To Amanda Kirby From: Harry Seller Value Date: December 12,2013 Debit Account # : 35266976 Please wire One Thousand Dollars & 00/100

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Source: U.S. Department of Justice

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