Epstein File EFTA01578475: Envelope (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578475: Envelope (DS10)

Financial RecordDate unavailableEFTA015784751 keyword hits

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This document is a bank payment instruction form specifying requirements for submitting payments by check or money order. It requires payments to be accompanied by a payment coupon in an envelope with the bank's address visible through the window, and prohibits the envelope from containing more than one payment or coupon.

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🔑 Evidence Keywords

envelope

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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