Epstein Index›Documents›EFTA02101752
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02101752: Voicemail (DS10)

General DocumentDate unavailableEFTA021017521 keyword hits
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A document excerpt stating that transactions may not be accepted by email, fax, or voicemail. This appears to be a procedural or policy statement regarding acceptable methods of transaction submission.

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🔑 Evidence Keywords
voicemailsubmission

📋 Key Excerpts1

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Excerpt 1
Transactions may not be accepted by e-mail, fax, or **voicemail**. EFTA_R1_00710357 EFTA02101752

📄 Original Document

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Read the full document (208 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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