Epstein File EFTA01401757: Voicemail and Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01401757: Voicemail and Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA014017571 keyword hits

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This document contains financial institution communications regarding authorized methods for delivering investment instructions via email or voicemail, along with a Regulation E Disclosure and a request for consent to proceed with a wire transfer. The excerpt identifies an internal communication to Darren but does not provide dates, amounts, or complete identifying information.

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🔑 Evidence Keywords

voicemail wire transfer

📋 Key Excerpts3

PersonKeyword

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**

Excerpt 2

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**

Excerpt 3

**transfer**.