Epstein Index›Documents›EFTA01412362
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01412362: Voicemail (DS10)

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A financial instruction document stating that the recipient will only act on instructions to buy or sell mutual funds or corporate action elections delivered via email or voicemail. The document appears to be part of standard financial account terms and conditions.

👤 Named in This Document
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🔑 Evidence Keywords
voicemail

📋 Key Excerpts1

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**

📄 Original Document

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Read the full document (419 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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