Epstein File EFTA00812322: Stephen Lynch, Lynch and Southern Trust (DS9)

Epstein Index›Documents›EFTA00812322

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00812322: Stephen Lynch, Lynch and Southern Trust (DS9)

Financial RecordDate unavailableEFTA008123222 keyword hits

1

views

0

shares

0

reactions

2

persons

2

keywords

4

excerpts

Bank of America Merrill Lynch settlement instruction document transmitted on July 24, 2018, containing account numbers, DTC references, and settlement details for Merrill Lynch, Pierce, Fenner & Smith Incorporated. The document includes specific account and subaccount information.

👤 Named in This Document

Stephen Lynch Lynch

🔑 Evidence Keywords

Southern Trust client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Transmitted on: 07/24/18 14:13:11.173 ET Bank of America Merrill **Lynch** MERRILL **LYNCH**, PIERCE, FENNER & SMITH INCORPORATED ML Ref.

Excerpt 2

AE NUMBER: 6807 MERRILL **LYNCH** SETTLEMENT INSTRUCTIONS: DTC 00000161 MERRILL **LYNCH**,PIERCE,FENNER & SUBACCOUNT 15704A21 CLIENT SETTLEMENT INSTRUCTIONS: DTC

Excerpt 3

No: 00000201807242701569 ATTN: OPERATIONS Fax Number: At: BAML A/C **SOUTHERN** **TRUST** COMPANY **SOUTHERN** **TRUST** COMPANY, INC.