Epstein Index›Documents›EFTA00314141
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00314141: Client and Envelope (DS9)

Financial RecordDate unavailableEFTA003141411 keyword hits
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A collection notice dated August 26, 2016, from a debt collection entity regarding a past due account. The document references a client account with payment owed, includes account numbers, and instructs the recipient to return payment using an enclosed envelope. Specific client name and amount owed are redacted.

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🔑 Evidence Keywords

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PersonKeyword
Excerpt 1
August 26, 2016 Dear We have been authorized to contact you regarding your past due account with our **client**, Their records indicate that your payment has
Excerpt 2
Date: Amount: You Owe: Signature: **Client** Code Account: Charge Date SEE ABOVE Account Number Pin Number: Name: AMCA Street Address: City, State Zip: ELMSFORD
Excerpt 3
Detach and return this portion with payment using enclosed **envelope**.

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