Epstein File EFTA01412190: Memorandum (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01412190: Memorandum (DS10)

Financial RecordDate unavailableEFTA014121901 keyword hits

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This memorandum documents wire transfer instructions from Jeffrey Epstein's account, dated March 3, 2014, prepared by Amanda Kirby. Two separate transfers are recorded: EUR 2,000 and EUR 100,000, both to be wired from Epstein's account. The document shows financial transactions processed through Epstein's banking arrangements.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

EPSTEIN **MEMORANDUM** Amanda Kirby To From: Value Date: March 3, 14 Debit Account #: Please wire Two Thousand Euros (EUR 2,000) from the above account to:

Excerpt 2

EPSTEIN **MEMORANDUM** Amenda Kirby Value Date: March 3,2014 To From; Debit Account #: Please wire One Hundred Thousand Euros (EUR 100,000) from the above