Epstein Index›Documents›EFTA01357423
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357423: Memorandum (DS10)

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A memorandum dated January 31, 2014, from Harry Beller to Amanda Kirby requesting a wire transfer of Two Thousand Euros (EUR 2,000) from debit account #35266976. The document contains banking instructions related to Epstein's financial accounts.

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🔑 Evidence Keywords
memorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** To Amanda Kirby From: Harry Beller Value Date: January 31, 2014 Debit Account # : 35266976 Please wire Two Thousand Euros (EUR 2,000

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Source: U.S. Department of Justice

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