Epstein Index›Documents›EFTA01359826
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359826: Perform and Voicemail (DS10)

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This document is marked confidential under Federal Rules of Criminal Procedure 6(e) and contains instructions regarding mutual fund transactions and corporate actions. The document specifies that instructions must be delivered via email or voicemail and references a 'Passion to Perform' heading, suggesting it may be from Deutsche Bank wealth management materials.

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🔑 Evidence Keywords
performvoicemailDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Passion to **Perform** CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047961 CONFIDENTIAL SDNY_GM_00194145 EFTA01359826
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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