A memorandum from Jeffrey Epstein to Amanda Kirby regarding a financial transaction with details of the receiving bank and account numbers.
documents/vol00010-efta01360859-pdf.pdf
{"title":"Memorandum from Jeffrey Epstein to Amanda Kirby","key_people":["Jeffrey Epstein","Amanda Kirby"],"document_date":"2014-03-10","document_type":"financial","document_subtype":"memorandum","key_organizations":["BNP Paribas"],"reference_numbers":["DB-SDNY-0049478","SDNY_GM_00195662","EFTA01360859"]}