Epstein Index›Documents›EFTA01281175
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01281175: Envelope (DS10)

General DocumentDate unavailableEFTA012811751 keyword hits
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Fifth Third Bank payment instruction document directing account holder to write account number on check, make payment payable to Fifth Third Bank, and mail using provided return envelope. Standard banking payment protocol.

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🔑 Evidence Keywords
envelope

📋 Key Excerpts1

PersonKeyword
Excerpt 1
incurred using ¹Method 1 or Method 2 Please write your account number on your check made payable to Fifth Third Bank and mail portion below in return **envelope**

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Source: U.S. Department of Justice

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