Epstein File EFTA01578454: Envelope (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578454: Envelope (DS10)

General DocumentDate unavailableEFTA015784541 keyword hits

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This document contains payment instructions requiring that checks, money orders, balance transfer checks, overdraft payments, and cash advance checks be submitted with payment coupons in envelopes. It specifies that the institution's address must be visible through an envelope window and that each envelope cannot contain more than one payment or coupon.

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🔑 Evidence Keywords

envelope

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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