Epstein Index›Documents›EFTA00239020
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00239020: Amazon and Envelope (DS9)

Financial RecordDate unavailableEFTA002390201 keyword hits
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This document is a credit card statement showing a payment of $753.96 and a purchase from Amazon Web Services dated 10/03. The document includes payment instructions for UBS Card Services with references to mailing payments in an enclosed envelope and conforming payment procedures.

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PersonKeyword
Excerpt 1
Card ending in 6592 Date Description Amount Payments 10/18 PAYMENT THANK YOU -$753.96 Total Payments Activity -$753.96 Purchases 10/03 **Amazon** web services
Excerpt 2
Please make checks payable to "UBS Card Services" and include this payment coupon in the enclosed **envelope**. Please allow 10 business days for U.S.
Excerpt 3
Account to pay "conforming payment" is a payment that: 1) is mailed using the off your CashConnect Cash Advances balance in full, then the APR for enclosed **envelope**

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