Epstein Index›Documents›EFTA01578071
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578071: Envelope (DS10)

Financial RecordDate unavailableEFTA015780711 keyword hits
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This document is a partial bank or financial institution payment instruction form detailing requirements for submitting payments by mail. The excerpt specifies that payments must include payment coupons, the envelope must display the institution's address through a window, and cannot contain multiple payments or coupons.

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PersonKeyword
Excerpt 1
purchases balance transfers overdraft your check or money order Payments must be accompanied by the payment coupon advances or cash advances: in the **envelope**
Excerpt 2
provided with our address visible through the **envelope** window; the **envelope** cannot contain more than one payment or coupon: and there can be no 2) the

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