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EFTA Document EFTA01401745
Title Matchefta-efta01401745
Case Filesd-10-EFTA01401745Dept. of JusticeEFTA Document EFTA01401745
Unknown1p
Case File
sd-10-EFTA01401745Dept. of JusticeEFTA Document EFTA01401745
Other
JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby To Darren K Indyke From: Value Date: November 20, 2014 Debit Account # : >1.< * 1)1« 03IMIc * * * * * >0 * * * m * * * * * * 4c0 * * :)i «1)1 Deni >ti iK * Hi If * * il< * * >» * * * >tc * Id « * >H * * « 0 * 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. Tashkent NBFA UZ 2X Swift: Chips UID: Beneficiary name: Benefici
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01401745
Pages
1
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0
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