Epstein Index›Documents›EFTA01357655
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357655: Perform and Voicemail (DS10)

CorrespondenceDate unavailableEFTA013576551 keyword hits
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This document contains confidential information marked pursuant to Federal Rule of Criminal Procedure 6(e) and references instructions for buying or selling mutual funds and corporate actions that could be delivered via email or voicemail. The document appears to be a financial services communication or account instruction document.

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🔑 Evidence Keywords
performvoicemail

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Passionto **Perform** CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044326 CONFIDENTIAL SDNY_GM_00190510 EFTA01357655
Excerpt 2
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**

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Source: U.S. Department of Justice

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