Epstein Index›Documents›EFTA01449474
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01449474: Professional (DS10)

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This document is a financial instruction form regarding retirement account custodian transfers. It instructs account holders to contact their investment professional or financial organization with questions and directs them to have their chosen custodian (other than Pershing LLC) obtain necessary signatures and provide appropriate paperwork for the transfer process.

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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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