Epstein Index›Documents›EFTA01453284
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01453284: Perform and Professional (DS10)

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This document is an email excerpt (DS10) containing a confidentiality notice and reference to professional investors as defined by MIFID (Markets in Financial Instruments Directive). The email discusses investment strategy and is addressed to professional investors who understand associated risks and characteristics. No specific transaction details, dates, or amounts are provided in the excerpt.

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🔑 Evidence Keywords
performprofessional

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Passion to **Perform** This e-mail may contain confidential and/or privileged information.
Excerpt 2
All intended recipients are **Professional** investors (as defined by MIFID), who understand the strategy, characteristics and risks associated with any ideas

📄 Original Document

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Read the full document (265 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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