Epstein Index›Documents›EFTA01405282
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01405282: Voicemail (DS10)

CorrespondenceDate unavailableEFTA014052821 keyword hits
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This document is a financial institution communication regarding authorized methods for delivering investment instructions. It specifies that the institution will only act on instructions to buy or sell mutual funds or corporate action elections delivered via email or voicemail. No specific parties, dates, or amounts are identifiable in the excerpt provided.

👤 Named in This Document
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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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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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