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EFTA Document EFTA01406057
Title Matchefta-efta01406057
Case Filesd-10-EFTA01406057Dept. of JusticeEFTA Document EFTA01406057
Unknown1p
Case File
sd-10-EFTA01406057Dept. of JusticeEFTA Document EFTA01406057
Other
JEFFREY E. EPSTEIN MEMORANDUM Amenda Kirby To Darren K Indyke From: U Value Date: May 9,14 Debit Account # : Please wire Two Thousand Five Hundred Dollars ($ 2500) from the above account to: Receiving Bank name: National Bank for Foreign Economic Activity of the Republic of Uzbekistan. 29. T. Shevchenko str. 100015 , Tashkent Address: NBFA UZ 2X Swift: Chips UID: 317699 name: Beneficiary Account #: Please call Bella Klein with any questions and the US Dollar amount at 212-9
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Unknown
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Dept. of Justice
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sd-10-EFTA01406057
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