Epstein Index›Documents›EFTA01578380
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578380: Envelope (DS10)

Financial RecordDate unavailableEFTA015783801 keyword hits
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This document contains payment instructions from a financial institution specifying that payments for new purchases, balance transfers, overdrafts, and cash advances must be submitted in an enclosed envelope with a payment coupon visible through the window. The instructions state that each envelope cannot contain more than one payment or coupon. No specific institution, account holder, or date is identified in the excerpt.

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PersonKeyword
Excerpt 1
new 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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