Epstein Index›Documents›EFTA01405031
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01405031: Memorandum (DS10)

Financial RecordDate unavailableEFTA014050311 keyword hits
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A financial memorandum dated March 4, 2014, from Jeffrey Epstein to Amanda Kirby regarding a wire transfer of Two Thousand Euros (EUR 2,000) from a debit account. The document contains instructions for an international wire transfer.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Amanda Kirby Jeffrey Epstein From: Value Date: March 4, 2014 Debit Account #: Please wire Two Thousand Euros (EUR 2,000) from the

📄 Original Document

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Source: U.S. Department of Justice

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