Epstein Index›Documents›EFTA01578304
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578304: Envelope (DS10)

Financial RecordDate unavailableEFTA015783041 keyword hits
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A billing or account statement document containing standard payment instructions regarding envelope requirements for mailing payments, including specifications that envelopes must contain only one payment coupon and that fees are non-refundable. The document appears to be a standard financial institution communication about payment procedures.

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🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
order Payments must be accompanied by the payment coupon and/or similar charge for issuance or availability of your account it will be billed each in the **envelope**
Excerpt 2
provided with our address visible through the **envelope** window; the year or in monthly or quarterly installments.
Excerpt 3
This fee and/or charge are owed whether **envelope** cannot contain more than one payment or coupon; and there can be no or not you use your Account and you

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