Epstein Index›Documents›EFTA01449443
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01449443: Professional (DS10)

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This document is an instructional guide regarding retirement account transfers for individuals over age 70½, advising account holders to consult with their investment professional or financial organization regarding necessary certifications and signatures. The excerpt contains generic financial advisory language with no case-specific information.

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🔑 Evidence Keywords
professional

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Excerpt 1
RESTRICTIONS AND CERTIFICATIONS If you are transferring a retirement account and are over the age of 70 1/2, read this section carefully Contact your investment **professional**
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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