A memorandum instructing a wire transfer of EUR 1,145 from a specified debit account to a beneficiary named MLLE Wandy Zhu at BNP Paribas.
documents/vol00010-efta01361055-pdf.pdf
{"key_people":["Jeffrey E. Epstein","Amanda Kirby","Harry Beller","MLLE Wandy Zhu"],"document_date":"2014-02-27","document_type":"financial","document_subtype":"wire transfer","key_organizations":["BNP Paribas"],"reference_numbers":["DB-SDNY-0049858","SDNY_GM_00196042","EFTA01361055"]}