Epstein Index›Documents›EFTA01359339
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359339: Perform and Voicemail (DS10)

CorrespondenceDate unavailableEFTA013593391 keyword hits
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This document contains confidential material subject to Federal Rule of Criminal Procedure 6(e). The excerpt references instructions for buying or selling mutual funds and corporate action elections that may be delivered via voicemail or email. The document appears to be a financial services communication regarding investment account management procedures.

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🔑 Evidence Keywords
performvoicemail

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Passion to **Perform** CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047399 CONFIDENTIAL SDNY_GM_00193583 EFTA01359339
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**

📄 Original Document

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Source: U.S. Department of Justice

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