Epstein File EFTA01578480: Envelope (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578480: Envelope (DS10)

Financial RecordDate unavailableEFTA015784801 keyword hits

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This document is a partial bank or financial institution payment instruction form detailing requirements for submitting payments by mail in an envelope. The excerpt specifies that payments must include payment coupons, the envelope must have a visible address window, and cannot contain more than one payment or coupon.

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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 a related transaction the date they are posted to your account, or **envelope**