Epstein File EFTA01358131: Memorandum and Wire Transfer Records (DS10)

Epstein Index›Documents›EFTA01358131

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358131: Memorandum and Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA013581311 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

Memorandum dated October 22, 2013, from Harry Beller to Amenda Kirby regarding a recurring wire transfer of Two Thousand Three Hundred Seven dollars to beneficiary Monsieur Valdson Vieira Cotrin in France. The transfer is scheduled to occur on the 25th of each month.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

memorandum wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN **MEMORANDUM** To Amenda Kirby From: Harry Beller Hanny full Value Date: October 22, 2013 Debit Account #: Please wire Two Thousand Three Hundred Seven

Excerpt 2

Sort Code: 30002 RIB 00091 17 Code Guchet: Key code: Beneficiary name: Monsieur Valdson Vieira Cotrin France Beneficiary Account #: This is a reccuring **wire**

Excerpt 3

**transfer** every 25th of the month.