Epstein Index›Documents›EFTA01346387
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346387: Minor (DS10)

Financial RecordDate unavailableEFTA013463871 keyword hits
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Document appears to be a bank check or financial instrument with endorsement section. The name Joseph Chavez appears on the document. The excerpt contains standard banking language and instructions for check deposit.

👤 Named in This Document
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🔑 Evidence Keywords
minor

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P. 6(e) ENDORSE HERE **minor** Joseph chavez 20 CHECK HERE AFTER MODILE OR REMOTE DEPOSIT DATE DO NOT WRITE STAMP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL

📄 Original Document

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Source: U.S. Department of Justice

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