Epstein Index›Documents›EFTA01357250
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357250: Perform and Voicemail (DS10)

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Confidential document marked pursuant to Federal Rule of Criminal Procedure 6(e) containing instructions regarding mutual fund transactions and corporate action elections. The document specifies that instructions may be delivered via email or voicemail and outlines obligations for executing buy or sell orders.

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🔑 Evidence Keywords
performvoicemail

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Passion to **Perform** CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043677 CONFIDENTIAL SDNY_GM_00189861 EFTA01357250
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**

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Source: U.S. Department of Justice

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