Epstein Index›Documents›EFTA01578512
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578512: Envelope (DS10)

General DocumentDate unavailableEFTA015785121 keyword hits
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Bank payment instruction document detailing procedures for submitting payments via check or money order, including requirements for payment coupons, envelope specifications with address windows, and transaction dating requirements. Standard banking payment protocol documentation.

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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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