Epstein Index›Documents›EFTA01385840
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01385840: Voicemail (DS10)

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This document contains a message from Richard indicating that he received a voicemail stating someone would be out of the office, and requesting guidance on processing a euro wire transfer. The document also includes standard language regarding instructions for financial transactions via email or voicemail.

👤 Named in This Document
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🔑 Evidence Keywords
voicemailwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
i just called and received a **voicemail** that you will be out of the office please advise who can process attached euro wire thank you Richard
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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