Epstein File EFTA00123943: Williams, Envelope and Cash Payment (DS9)

Epstein Index›Documents›EFTA00123943

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00123943: Williams, Envelope and Cash Payment (DS9)

CorrespondenceDate unavailableEFTA001239432 keyword hits

0

views

0

shares

0

reactions

2

persons

2

keywords

5

excerpts

This document appears to be a brief financial instruction about payment processing, advising against sending cash and indicating that payments will be processed according to a specific posting policy by Capital One Auto Finance.

👤 Named in This Document

Damian Williams Williams

🔑 Evidence Keywords

cash payment envelope

📋 Key Excerpts5

PersonKeyword

Excerpt 1

DO NOT SEND **CASH**! **Payments** will be processed according to our posting policy and Capital One Auto Finance not any instructions written on your check.

Excerpt 2

CapitalOne® Account Number: Auto Finance JAIME RIVAS **WILLIAMS** Total Due, if scheduled payments are made as planned : $0.00 BROOKLYN, NY 11234-4029 Due

Excerpt 3

EFTA00124041 PLEASE DETACH AND RETURN THE PORTION BELOW WITH YOUR PAYMENT CHANGE OF ADDRESS (Please print using blue or black ink) Current Address: JAIME RIVAS **WILLIAMS**