Epstein File EFTA01432764: Stephen Lynch, Lynch and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01432764: Stephen Lynch, Lynch and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014327642 keyword hits

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Document authorizing transfer of 100,000 shares of AAPL stock from Southern Trust Company, Inc., account #N4G023812, to an account of the same name at Merrill Lynch. The transfer instruction references Stephen Lynch in connection with Merrill Lynch.

👤 Named in This Document

Stephen Lynch Lynch

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts4

PersonKeyword

Excerpt 1

authorization, please transfer 100,000 shares of AAPL from Southern Trust Company, Inc, account #N4G023812, to the account of the same name at Merrill **Lynch**

Excerpt 2

Lexington Avenue, 4th Floor New York, NY 10022 Phone Fax Cell To Whom It May Concern: Per my authorization, please transfer 100,000 shares of AAPL from **Southern**

Excerpt 3

**Trust** Company, Inc, account #N4G023812, to the account of the same name at Merrill Lynch: DTCC Participant # 2251 Agent ID 26320 FFC 603118.1 **Southern**