Case File
efta-efta01406057DOJ Data Set 10CorrespondenceEFTA Document EFTA01406057
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Unknown
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DOJ Data Set 10
Reference
efta-efta01406057
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JEFFREY E. EPSTEIN
MEMORANDUM
Amenda Kirby
To
Darren K Indyke
From:
U
Value Date: May 9,14
Debit Account # :
Please wire Two Thousand Five Hundred Dollars ($ 2500) from the above
account to:
Receiving Bank name: National Bank for Foreign Economic
Activity of the Republic of Uzbekistan.
29. T. Shevchenko str. 100015 ,
Tashkent
Address:
NBFA UZ 2X
Swift:
Chips UID:
317699
name:
Beneficiary Account #:
Please call Bella Klein with any questions and the US Dollar amount at 212-971-1307
EFTA01406057
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Phone
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