⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01347588: Merchan and Juan Merchan (DS10)
Financial RecordDate unavailableEFTA013475882 keyword hits
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A partial financial document or check-related text mentioning 'Merchan' and referencing a commercial bank transaction or endorsement.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts1
PersonKeyword
Excerpt 1
P. 6(e)
ENDORSE HERE
PAY TO THE ORDER OF
**MERCHAN** COMMERCIAL BANK
ONLY
KELLERHALS.FERGUSON KONT.
PLLC
DO NOT WRITE STAMP on SIG: ELOW THE
EFTA01347588
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