Epstein File EFTA01465101: JP Morgan, Southern Trust and Professional (DS10)

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Epstein File EFTA01465101: JP Morgan, Southern Trust and Professional (DS10)

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This document contains information about Southern Trust Company, Inc. and JP Morgan accounts with custodian reference number W89640002, along with guidance regarding investment professionals and tax professionals. It discusses rollover procedures, custodian selection, and the importance of consulting professionals regarding tax consequences of fund transfers.

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🔑 Evidence Keywords

JP Morgan Southern Trust professional

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Excerpt 1

On On EFTA01465106 Southern Trust Company, Inc **JP** **Morgan** W89640002 CO EFTA01465107

Excerpt 2

On On EFTA01465106 **Southern** **Trust** Company, Inc JP Morgan W89640002 CO EFTA01465107

Excerpt 3

Contact your investment **professional** or financial organization if you have any questions. The new custodian must provide the appropriate paperwork.