EFTA01358147.pdf
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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
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