Epstein File EFTA01358310: Perform, Voicemail and Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358310: Perform, Voicemail and Wire Transfer Records (DS10)

CorrespondenceDate unavailableEFTA013583101 keyword hits

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Communication containing investment-related boilerplate language with header 'Passion to Perform' and confidentiality notices. The document includes instructions regarding mutual fund transactions via email or voicemail, and references a Regulation E Disclosure with a request for consent to proceed with a wire transfer, addressed to someone named Darren.

👤 Named in This Document

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🔑 Evidence Keywords

perform voicemail wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Passion to **Perform** This communication may contain confidential and/or privileged information.

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**

Excerpt 3

Classification: For internal use only Good afternoon Darren, Please see attached Reg E Disclosure and advise whether or not you consent to proceed with the **wire**