Epstein Index›Documents›EFTA01345091
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345091: Appointment and Professional (DS10)

Financial RecordDate unavailableEFTA013450911 keyword hits
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This document is a financial/custodial form in which Pershing LLC accepts appointment as successor custodian to a prior trustee. The document includes standard language regarding tax consequences and references the need to consult a tax professional regarding fund rollovers.

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🔑 Evidence Keywords
appointmentprofessional

📋 Key Excerpts3

PersonKeyword
Excerpt 1
TO THE PRIOR TRUSTEE: Pershing LLC accepts **appointment** as successor custodian.
Excerpt 2
Please be advised that does hereby accept **appointment** as successor custodian. (Insert Firm Name) SUCCESSOR CUSTODIAN'S SIGNATURE: DATE: VI.
Excerpt 3
Due to the important tax consequences of rolling over funds or property, I have been advised to see a tax **professional**.

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Source: U.S. Department of Justice

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