Epstein Index›Documents›EFTA01404041
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01404041: Voicemail and Deleted (DS10)

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This document is a State Street financial communication dated May 16, 2014, containing instructions regarding mutual fund transactions and corporate actions deliverable via voicemail or email. The document includes a forwarded message with an attachment (SHBRK Scann14051612220.pdf) that has been deleted.

👤 Named in This Document
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🔑 Evidence Keywords
voicemaildeleted

📋 Key Excerpts2

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**
Excerpt 2
forwarded message: From: Subject: Message from KMBT_C253 Date: May 16, 2014 at 12:22:36 PM EDT To: Reply-To: [attachment "SHBRK Scann14051612220.p pdf" **deleted**

📄 Original Document

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Read the full document (491 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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