Epstein Index›Documents›EFTA01367696
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01367696: Voicemail (DS10)

General DocumentDate unavailableEFTA013676961 keyword hits
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excerpts

This document is a partial excerpt from what appears to be financial or investment account terms and conditions, specifying that instructions regarding mutual fund transactions or corporate actions may be delivered via email or voicemail.

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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 (268 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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