A memorandum from Harry Belle to Amanda Kirby regarding a wire transfer of 3,500 Euros from a specified account to BNP Paribas for the beneficiary MLLEZHUWANDI.
doj/DataSet10/EFTA01403606.pdf
{"key_people":["Jeffrey E. Epstein","Amanda Kirby","Harry Belle","MLLEZHUWANDI"],"document_date":"2013-11-20","document_type":"financial","document_subtype":"wire transfer","key_organizations":["BNP Paribas"],"reference_numbers":["EFTA01403606"]}