Epstein Index›Documents›EFTA01578473
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578473: Envelope (DS10)

Financial RecordDate unavailableEFTA015784731 keyword hits
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Financial document containing payment instructions that reference envelopes in the context of mailing checks, money orders, and payment coupons. The document specifies that payments must be accompanied by payment coupons and sent in envelopes with a visible address window, and references transaction dates and account posting dates.

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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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