EFTA01358096.pdf

DataSet-10 1 page 93 words document
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📄 Extracted Text (93 words)
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
Bates Number
EFTA01358096
Dataset
DataSet-10
Type
document
Pages
1

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