Epstein Index›Documents›EFTA01449449
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01449449: Professional (DS10)

Financial RecordDate unavailableEFTA014494491 keyword hits
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This document contains standard financial instructions regarding investment account custodianship and the role of investment professionals or financial organizations in obtaining necessary signatures and paperwork. The excerpt appears to be from a financial form or disclosure document related to account transfers, with Pershing LLC mentioned as a potential custodian.

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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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