Epstein Index›Documents›EFTA01357180
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357180: Voicemail (DS10)

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This document contains a financial instruction notice regarding mutual fund transactions and corporate actions. The excerpt specifies that instructions to buy or sell mutual funds or elect on corporate action instructions may be delivered via email or voicemail. No specific names, dates, or financial amounts are provided in the available excerpt.

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🔑 Evidence Keywords
voicemail

📋 Key Excerpts1

PersonKeyword
Excerpt 1
shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instruction that you deliver via email, **voicemail**

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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