Epstein Index›Documents›EFTA01578501
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578501: Envelope (DS10)

Financial RecordDate unavailableEFTA015785011 keyword hits
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This document contains standard payment instructions for a financial account regarding checks, cash advances, and balance transfers, specifying that payments must be accompanied by a payment coupon in an envelope with the address visible through a window. The excerpt shows routine banking procedures with no case-specific information.

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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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