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sd-10-EFTA01401604Dept. of Justice

EFTA Document EFTA01401604

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JEFFREY E. EPSTEIN MEMORANDUM Amenda Kirby Darren K Indyke To From: Value Date: April 28,14 Debit Account # : 35266976 * :lc * >K *** Me* :Ic :Ic)Ic ** *4:* He ******** >I< *** He* ********* >K *** 4e :ac DC **** ilcilc * >):****** Me Ml *** * He * * Please wire Five Thousand Four Hundred Dollars ($ 5,400) from the above account to: National Bank for Foreign Economic Activity of the Republic of Uzbekistan. Receiving Bank name: 29. T. Shevchenko str. 100015 , Tashkent Address: N

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01401604
Pages
1
Persons
0
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