Epstein Index›Documents›EFTA01450603
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01450603: Client, Memorandum and Fifteen (DS10)

CorrespondenceDecember 17, 2013EFTA014506031 keyword hits
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excerpts

A memo from Harry Beller to Amanda Kirby dated December 17, 2013, requesting a wire transfer of 15,000 Euros. The document appears to be an internal banking communication.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
fifteenclientmemorandumwire transfer

📋 Key Excerpts4

PersonKeyword
Excerpt 1
EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Beller Hongher Value Date: DECEMBER 17, 2013 Debit Account # : Please request **Fifteen** Thousand Euros (EUR
Excerpt 2
High Risk Media - Callback Verification Method of Initiation: Fax Email Recipient of **Client** Instructions: Indemnification Agreement on file Signature Verified
Excerpt 3
sufficient cash Transaction consistent w/expected activity Approver/ Signature Verified Callback Caller Authenticated Verified Account/Amount/Reciplent **Client**

📄 Original Document

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Read the full document (118 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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