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Funds transfer request (November 20, 2014)
Title Matchefta-efta01358096
Case Filesd-10-EFTA01358096Dept. of JusticeFunds transfer request (November 20, 2014)
November 20, 20141p
Case File
sd-10-EFTA01358096Dept. of JusticeFunds transfer request (November 20, 2014)
Financial Record
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke Value Date: November 20, 2014 Debit Account # : couittS cOtA,S, 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
Date
November 20, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01358096
Pages
1
Persons
0
Integrity
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