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EFTA Document EFTA01358096
Title Matchefta-efta01358096
Case Filesd-10-EFTA01358096Dept. of JusticeEFTA Document EFTA01358096
Unknown1p
Case File
sd-10-EFTA01358096Dept. of JusticeEFTA Document EFTA01358096
Other
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke Value Date: November 20, 2014 Debit Account # : couittS cOtA,S, tc. Please wire Five Thousand Dollars ($5,000) from the above account to: Receiving Bank name: National Bank for Foreign Economic Activity of the Republic of Uzbekistan. Address: 29. T. Shevchenko str. 100015 , Tashkent Swift: NBFA UZ 2X Chips UID: Beneficiary name: Beneficiary Account ft: Please call Bella Klein with any questions and the US
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01358096
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1
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