Epstein File EFTA01367301: Paris and Memorandum (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01367301: Paris and Memorandum (DS10)

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Epstein memorandum dated December 20, 2013 from Harry Beller to Amenda Kirby containing wire transfer instructions to transfer EUR 2,307.69 from an Epstein account to Credit Lyonnais in Paris, France, with beneficiary Dennis Paris (93200 France). The document includes contact information for Bella Klein (212-971-1307) for questions regarding the US Dollar amount.

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🔑 Evidence Keywords

Paris memorandum wire transfer

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PersonKeyword

Excerpt 1

Please wire Two Thousand Three Hundred Seven Dollars and 69/100 Euros (EUR 2,307.69) from the above account to: Receiving Bank name: Credit Lyonnais **Paris**

Excerpt 2

Dennis **Paris** 93200 France Beneficiary Account #: Reference: 13th pay Please call Bella Klein with any questions and the US Dollar amount at 212-971-1307

Excerpt 3

EPSTEIN **MEMORANDUM** To Amenda Kirby From: Harry Beller Hay Kur Value Date: December 20, 13 Debit Account #: Please wire Two Thousand Three Hundred Seven