Epstein Index›Documents›EFTA01360342
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360342: Perform and Voicemail (DS10)

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This document is a Deutsche Bank communication containing standard confidentiality disclaimers and instructions regarding mutual fund transactions and corporate action instructions. The document specifies that instructions to buy or sell mutual funds or elect corporate actions must be delivered via email or voicemail. No substantive investigative content is evident from the available excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
performvoicemailDeutsche Bank

📋 Key Excerpts2

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**

📄 Original Document

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Read the full document (404 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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