Epstein Index›Documents›EFTA01405649
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01405649: Memorandum (DS10)

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A memorandum dated January 21, 2014, from Harry Seller to Amanda Kirby regarding a Jeffrey Epstein account (35266976), requesting a wire transfer of five thousand euros. The document represents internal bank instruction for international fund transfer.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** Amanda Kirby To Harry Seller From: Value Date: January 21, 2014 Debit Account # : 35266976 Please wire Five Thousand Euros & 00/100

📄 Original Document

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Read the full document (74 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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