Epstein Index›Documents›EFTA01346441
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346441: Minor (DS10)

Financial RecordDate unavailableEFTA013464411 keyword hits
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Document containing what appears to be a bank check or financial instrument with the name Joseph Chavez and references to mobile deposit and remote deposit procedures. The excerpt is heavily redacted and fragmented, making full content assessment difficult, but indicates a financial transaction record.

👤 Named in This Document
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🔑 Evidence Keywords
minor

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P. 6(e) ENDORSE HERE Joseph chavez **minor** Is CHECK UESE AFTER MOBILE F 04 REMOTE DEPOSIT D DONOTE STAMP 09 SICT FELOW THIS LINE INSID ALGUS* The curry testures

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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