Epstein Index›Documents›EFTA01346423
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346423: Minor (DS10)

Financial RecordDate unavailableEFTA013464231 keyword hits
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This document appears to be a bank check or deposit slip with the name Joseph Chavez and standard banking form instructions. The excerpt is partially illegible but contains only routine banking form language with no substantive information.

👤 Named in This Document
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🔑 Evidence Keywords
minor

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P. 6(e) C ENDORS THERE **minor** Joseph chacked 2 aLCas CHCC K' HERE AFTER MOBILE OR REMOTE DEPOSIT DATE 60 NOTY TI" STAMP 3: 300M LOW 1K15 LINE his 1% INSTITUTION

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Source: U.S. Department of Justice

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