Epstein Index›Documents›EFTA01360675
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360675: Voicemail (DS10)

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Financial or investment instruction document containing standard terms regarding mutual fund transactions and corporate action elections. The excerpt specifies that instructions may be delivered via email or voicemail, indicating this is a template or policy document for account management procedures. No specific transaction details, dates, or parties are identified in the provided excerpt.

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🔑 Evidence Keywords
voicemail

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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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Read the full document (335 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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