Epstein Index›Documents›EFTA01578474
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578474: Envelope (DS10)

General DocumentDate unavailableEFTA015784741 keyword hits
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Bank payment instruction document detailing procedures for submitting payments via money order or check, including requirements for payment coupons, envelope specifications with address windows, and billing cycle deadlines. Standard banking payment protocol documentation.

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🔑 Evidence Keywords
envelope

📋 Key Excerpts2

PersonKeyword
Excerpt 1
money order Payments must be accompanied by the payment coupon 3) the date of a related transaction the date they are posted to your account, or in the **envelope**
Excerpt 2
provided with our address visible through the **envelope** window; the the last day of the billing cycle, whichever we may choose for fees **envelope** cannot

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Source: U.S. Department of Justice

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