Epstein Index›Documents›EFTA01403592
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01403592: Voicemail and Deleted (DS10)

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This document contains a financial instruction template referencing voicemail as an acceptable delivery method for mutual fund orders, along with a reference to a deleted PDF attachment (SHBRK Scann14051612220.pdf) dated May 16, 2014. The excerpt does not identify specific individuals or reveal the content of the deleted attachment.

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🔑 Evidence Keywords
voicemaildeleted

📋 Key Excerpts2

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
message: EFTA01403594 From: Subject: Message from KMBT_C253 Date: May 16, 2014 at 12:22:36 PM EDT To: Reply-To: [attachment "SHBRK Scann14051612220.pdf" **deleted**

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Source: U.S. Department of Justice

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