Epstein Index›Documents›EFTA01367901
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01367901: Perform and Voicemail (DS10)

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This document is a confidential communication containing financial instructions regarding mutual funds and corporate actions, identical in content to EFTA01368031. It specifies that the recipient is obligated to act on buy or sell instructions for mutual funds delivered via email or voicemail, and includes a header stating 'Passion to Perform.'

👤 Named in This Document
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🔑 Evidence Keywords
performvoicemail

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Passion to **Perform** This communication may contain confidential and/or privileged information.
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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Read the full document (400 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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