Case File
efta-02675007DOJ Data Set 11OtherEFTA02675007
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02675007
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
bellaklein
Sent:
Wednesday, May 27, 2015 5:23 PM
To:
Lesley Groff
Cc:
Rich Kahn; 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 for the check to Joe in the amount of $2,000 issued on June 24 2014.
1
EFTA_R1_01959671
EFTA02675007
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Phone
2675007Forum Discussions
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