Epstein Index›Documents›EFTA01578509
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578509: Envelope (DS10)

Financial RecordDate unavailableEFTA015785091 keyword hits
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This document is a fragment of payment instructions for a financial account, detailing requirements for submitting payments by mail. The excerpt specifies that payments must be accompanied by payment coupons or balance transfer checks in a provided envelope with a window showing the recipient's address, and references transaction dates and account posting information. No individuals, specific dates, or financial amounts are identified in the available text.

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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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