Epstein Index›Documents›EFTA00650143
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00650143: Backup (DS9)

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This is an email dated May 27, 2015, from an unidentified sender to a gmail.com address regarding Joe Thakuria. The email contains an attachment of a check (JEE_Joseph_Thakuria_ck_711_2000_062414.pdf) with backup documentation. The message is brief and appears to be transmitting financial documentation related to a payment.

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gmail.com> Subject: Re: Joe Thakuria Date: Wed, 27 May 2015 17:22:46 +0000 Attachments: JEE_Joseph_Thakuria_ck_711_2000_062414.pdf Attached is the check with **backup**

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Source: U.S. Department of Justice

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