Case File
efta-01358300DOJ Data Set 10OtherEFTA01358300
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358300
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
a.A.#4"-K
Value Date: November 20, 2014
Debit Account # :
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:
Chips UID:
Beneficiary name:
Beneficiary Account #:
Please call Bella Klein with any questions and the US Dollar amount
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045813
CONFIDENTIAL
SDNY_GM_00191997
EFTA01358300
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