Epstein Index›Documents›EFTA01578074
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578074: Envelope (DS10)

General DocumentDate unavailableEFTA015780741 keyword hits
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Bank payment instruction document outlining procedures for check and money order payments, specifying envelope requirements including address window visibility and restrictions on multiple payments per envelope. Standard banking payment protocol documentation.

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🔑 Evidence Keywords
envelope

📋 Key Excerpts2

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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Source: U.S. Department of Justice

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