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EFTA Document EFTA01358300
Title Matchefta-efta01358300
Case Filesd-10-EFTA01358300Dept. of JusticeEFTA Document EFTA01358300
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Case File
sd-10-EFTA01358300Dept. of JusticeEFTA Document EFTA01358300
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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 CONFIDENTI
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Dept. of Justice
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sd-10-EFTA01358300
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