FW: Non-Post Transaction 03-19-2019- DDA 42-953-715 [I (Bradley Gillin, 20 Mar 2019)EFTA Document EFTA01406058
1 duplicate copy in the archive
Funds transfer request (EFTA01406057)
Title Matchefta-efta01406057
Case Filesd-10-EFTA01406057Dept. of JusticeFunds transfer request (EFTA01406057)
Unknown1p
Case File
sd-10-EFTA01406057Dept. of JusticeFunds transfer request (EFTA01406057)
Financial Record
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
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01406057
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.