Epstein Index›Documents›EFTA01346403
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346403: Minor (DS10)

Financial RecordDate unavailableEFTA013464031 keyword hits
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This document is a bank check or financial instrument similar to EFTA01346431, with endorsement instructions and references to a minor identified as Joseph Chave. It contains standard banking language regarding mobile or remote deposit procedures. The document's specific purpose and financial details are obscured by redaction and formatting issues.

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🔑 Evidence Keywords
minor

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P. 6(e) C ENDORSE HERE **minor** Joseph chave 2 22 CHECK HERE AFTER MOBILE GA REMOTE DEPOSIT DATE : : WRITE APCPSON EFLOW THIS LINE 7: #: mytero means Register

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Source: U.S. Department of Justice

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