Epstein Index›Documents›EFTA01578504
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578504: Envelope (DS10)

Financial RecordDate unavailableEFTA015785041 keyword hits
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Document excerpt containing payment instructions referencing envelopes used for check payments, balance transfer checks, and money orders. The text discusses payment coupons, account posting dates, and envelope windows for address visibility, appearing to be standard banking or financial institution guidance.

👤 Named in This Document
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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 related transaction the date they are posted to your account or **envelope**

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Source: U.S. Department of Justice

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