Epstein Index›Documents›EFTA01450603
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01450603: Client, Memorandum and Fifteen (DS10)

CorrespondenceDecember 17, 2013EFTA014506031 keyword hits
0
views
0
shares
0
reactions
0
persons
4
keywords
4
excerpts

A memo from Harry Beller to Amanda Kirby dated December 17, 2013, requesting a wire transfer of 15,000 Euros. The document appears to be an internal banking communication.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
fifteenclientmemorandumwire transfer

📋 Key Excerpts4

PersonKeyword
Excerpt 1
EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Beller Hongher Value Date: DECEMBER 17, 2013 Debit Account # : Please request **Fifteen** Thousand Euros (EUR
Excerpt 2
High Risk Media - Callback Verification Method of Initiation: Fax Email Recipient of **Client** Instructions: Indemnification Agreement on file Signature Verified
Excerpt 3
sufficient cash Transaction consistent w/expected activity Approver/ Signature Verified Callback Caller Authenticated Verified Account/Amount/Reciplent **Client**

📄 Original Document

📄

Read the full document (118 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋EFTA0015068216 views

Epstein File EFTA00150682: Charles, Warren and Steve Bannon (DS9)

🌋Media / Press4 views

Epstein File EFTA01139679: Obama, President Obama and Needle (DS9)

🌋EFTA001353690 views

Epstein File EFTA00135369: Andrew Clyde, Clyde and Suicide Watch (DS9)

🌋EFTA001300654 views

Epstein File EFTA00130065: Charles, Berman and Rice (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability