Skip to main content
Skip to content
Case File
efta-01358096DOJ Data Set 10Other

EFTA01358096

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358096
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 Dollar amount at CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045472 CONFIDENTIAL SDNY_GM_00 191656 EFTA01358096

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.