Epstein Index›Documents›EFTA01578410
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578410: Envelope (DS10)

Financial RecordDate unavailableEFTA015784101 keyword hits
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This document contains standard payment instructions for a financial account, specifying that payments must be accompanied by a payment coupon and placed 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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🔑 Evidence Keywords
envelope

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Payments must be accompanied by the payment coupon balance transfer checks: in the **envelope** provided with our address visible through the **envelope** window
Excerpt 2
; the 3) the date of a related transaction, the date they are posted to your account, or **envelope** cannot contain more than one payment or coupon; and there

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Source: U.S. Department of Justice

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