EFTA01358096.pdf
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JEFFREY E. EPSTEIN
MEMORANDUM
To Amanda Kirby
From: Darren K Indyke couittS cOtA,S,
Value Date: November 20, 2014
Debit Account # : tc.
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: NBFA UZ 2X
Chips UID:
Beneficiary name:
Beneficiary Account ft:
Please call Bella Klein with any questions and the US Dollar amount at
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045472
CONFIDENTIAL SDNY_GM_00191656
EFTA01358096
ℹ️ Document Details
SHA-256
d912efe02133716731ac98e447456960a4e708cb90d73d3bdf411dd823214619
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EFTA01358096
Dataset
DataSet-10
Type
document
Pages
1
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