Epstein Index›Documents›EFTA01367692
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01367692: Voicemail (DS10)

Financial RecordDate unavailableEFTA013676921 keyword hits
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A financial or investment account document containing standard terms and conditions stating that the account holder's instructions regarding mutual fund transactions or corporate actions will only be accepted if delivered via email or voicemail. No specific account holder, institution, or transaction details are provided in the 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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Read the full document (404 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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