Epstein Index›Documents›EFTA01458864
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458864: Perform and Voicemail (DS10)

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This document contains confidential material marked pursuant to Federal Rule of Criminal Procedure 6(e) and references mutual fund transaction instructions. It specifies that instructions for buying, selling mutual funds, or corporate action elections must be delivered via email or voicemail. The document is marked confidential and relates to SDNY case DB-SDNY-0118978.

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🔑 Evidence Keywords
performvoicemail

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Excerpt 1
Passion to **Perform** CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0118978 CONFIDENTIAL SDNY_GM_00265162 EFTA01458864
Excerpt 2
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**

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Source: U.S. Department of Justice

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