Epstein File EFTA01578470: Envelope (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578470: Envelope (DS10)

General DocumentDate unavailableEFTA015784701 keyword hits

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This document is identical to EFTA01578463, containing payment instructions requiring that checks, money orders, balance transfer checks, and cash advance checks be submitted with payment coupons in envelopes with the institution's address visible through a window, along with transaction date and account posting information.

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🔑 Evidence Keywords

envelope

📋 Key Excerpts2

PersonKeyword

Excerpt 1

the check for new cash advance checks or your check or money order Payments must be accompanied by the payment coupon balance transfer checks; in the **envelope**

Excerpt 2

provided with our address visible through the **envelope** window; the 3) the date of related transaction the date they are posted to your account or **envelope**