Epstein Index›Documents›EFTA01344008
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01344008: Professional (DS10)

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This document contains instructions regarding retirement account custodian transfers and financial management, directing individuals to contact their investment professional or financial organization for questions and to obtain necessary signatures from custodians such as Pershing LLC.

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🔑 Evidence Keywords
professional

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Contact your investment **professional** or financial organization if you have any questions. The new custodian must provide the appropriate paperwork.
Excerpt 2
If you have selected someone other than Pershing LLC as custodian, have your investment **professional** or financial organization obtain the necessary signatures

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Source: U.S. Department of Justice

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