Epstein Index›Documents›EFTA01346385
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346385: Minor (DS10)

Financial RecordDate unavailableEFTA013463851 keyword hits
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excerpts

This document appears to be a bank check or deposit slip with the name Joseph Chavez and standard banking instructions for mobile or remote deposit. The excerpt contains only routine banking form language with no substantive information.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
minor

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P. 6(e) ENDORSE HERE **minor** Joseph chavez In CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT DATE DO NOT WRITE.

📄 Original Document

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Read the full document (73 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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