Epstein Index›Documents›EFTA01578472
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578472: Envelope (DS10)

General DocumentDate unavailableEFTA015784721 keyword hits
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This document contains payment instructions referencing envelopes used for mailing checks, money orders, and payment coupons, with details about envelope windows and address visibility. No specific names, dates, or amounts are provided in the excerpt.

👤 Named in This Document
No named persons linked yet
🔑 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**

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Source: U.S. Department of Justice

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