EFTA01358300.pdf
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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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045813
CONFIDENTIAL SDNY_GM_00191997
EFTA01358300
ℹ️ Document Details
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0d47ea05a29b238170eaf0fcb904d75a5d887d1523b2bb15e7a43d4ffdac93d4
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EFTA01358300
Dataset
DataSet-10
Type
document
Pages
1
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