Epstein Index›Documents›EFTA01405048
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01405048: Memorandum (DS10)

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A memorandum dated December 9, 2013, from Harry Beller to Amanda Kirby with wire transfer instructions. The document directs a debit to wire One Thousand Euros (EUR 1,000) from an identified account. This is a financial instruction related to Epstein account management.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** Amanda Kirby To Harry Beller From: Value Date: December 9, 13 Debit Account #: Please wire One Thousand Euros (EUR 1,000) from the above

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Source: U.S. Department of Justice

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