Epstein Index›Documents›EFTA01453164
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01453164: Voicemail (DS10)

CorrespondenceDate unavailableEFTA014531641 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
2
excerpts

This document contains correspondence regarding a firm's policy on accepting trading instructions. It references restrictions on accepting instructions via email, facsimile, or voicemail, with an exception made to allow email and facsimile but not voicemail for trading purposes. No specific names, dates, or financial amounts are provided in the excerpt.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
voicemail

📋 Key Excerpts2

PersonKeyword
Excerpt 1
(the "Firm") not to accept trading instructions from customers via email, facsimile or **voicemail**.
Excerpt 2
efficiently and expeditiously, the Firm is willing to make an exception to allow you to provide trading instructions via email and facsimile, but not via **voicemail**

📄 Original Document

📄

Read the full document (441 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋EFTA016879912 views

Epstein File EFTA01687991: Obama, Harris and Berman (DS10)

🌋Financial Record9 views

Epstein File EFTA01687643: Harris, Berman and Biden (DS10)

💥EFTA016588871 views

Epstein File EFTA01658887: Obama, Musk and Elon Musk (DS10)

💥EFTA016595290 views

Epstein File EFTA01659529: Warren, Obama and Austin (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability