EFTA01358147.pdf

DataSet-10 1 page 96 words document
V15
👁 1 💬 0
📄 Extracted Text (96 words)
JEFFREY E. EPSTEIN MEMORANDUM To Amenda Kirby From: Darren K Indyke ‘-b a k tiu jC . Value Date: April 28, 14 Debit Account # : Please wire Five Thousand Four Hundred Dollars ($ 5,400) 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 at CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045547 CONFIDENTIAL SDNY_GM_00191731 EFTA01358147
ℹ️ Document Details
SHA-256
baa54df69c02bede7ddea7798000fd28d630562e0244045fe141b9f4ad495714
Bates Number
EFTA01358147
Dataset
DataSet-10
Type
document
Pages
1

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!