Epstein Index›Documents›EFTA01449456
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01449456: Professional (DS10)

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This document contains standard financial instructions regarding retirement account transfers for individuals over age 70½, advising account holders to consult with investment professionals or financial organizations and to ensure necessary signatures are obtained from the selected custodian, with Pershing LLC mentioned as an option.

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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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