Epstein File EFTA01346605: John Duarte and Duarte (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346605: John Duarte and Duarte (DS10)

Financial RecordDate unavailableEFTA013466052 keyword hits

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Bank document or financial record dated August 28, 2017, from Bank of Albuquerque containing a check or cash transaction. The document references Duarte Valenzuela and includes a check number and timestamp, though the full context is unclear from the excerpt.

👤 Named in This Document

John Duarte

🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword

Excerpt 1

P. 6(e) ENDORSE MPAE Leone) **Duarte** Valenzuela 1.2 OR ftail WTS 1) JUSIT DATE Bank of Albud erque CASHCHK - I tawer 2 62740141888 8/28/2017 12:15 PM 2017