Epstein Index›Documents›EFTA02675007
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02675007: Backup (DS11)

CorrespondenceDate unavailableEFTA026750071 keyword hits
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This document is an email from Jeffrey Epstein regarding Joe Thakuria with an attached check and supporting backup documentation. The attachment references a check dated June 24, 2014 (based on the filename 'JEE_Joseph Thakuria_ck 711_2000_062414.pdf'). No financial amount is specified in the excerpt.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
backup

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Jeffrey Epstein Subject: Re: Joe Thakuria Attachments: JEE_Joseph Thakuria_ck 711_2000_062414.pdf Untitled attachment 00952.htm Attached is the check with **backup**

📄 Original Document

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Read the full document (51 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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