EFTA01358300.pdf

DataSet-10 1 page 87 words document
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📄 Extracted Text (87 words)
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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0d47ea05a29b238170eaf0fcb904d75a5d887d1523b2bb15e7a43d4ffdac93d4
Bates Number
EFTA01358300
Dataset
DataSet-10
Type
document
Pages
1

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