Epstein Index›Documents›EFTA01400515
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01400515: Memorandum and CI (DS10)

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A memorandum dated December 9, 2013, from Amanda Kirby to Harry Beller regarding an Epstein account, requesting a wire transfer of one thousand euros. The document shows currency-specific financial instructions for account management.

👤 Named in This Document
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🔑 Evidence Keywords
memorandumCIwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN **MEMORANDUM** Amanda Kirby To Harry Beller^ V alue Date: December 9, 13 From: Debit Account #: : |c * III : I C : |c : I C : |c : I C i|c % : )E :
Excerpt 2
* iK 11 I < * iti * ci**|c ** : I c ** i|c i|c t ** i|< < ***** + Please wire One Thousand Euros (EUR 1,000) from the above

📄 Original Document

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Read the full document (122 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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