Epstein Index›Documents›EFTA01088415
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01088415: Leon Black, Stephen Lynch and Lynch (DS9)

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This document is a trust or financial advisory document from Merrill Lynch Pierce, Fenner & Smith Incorporated containing disclaimers that the firm does not serve as a tax or legal advisor and clarifying the scope of services provided in relation to trust matters.

👤 Named in This Document
Leon BlackStephen LynchLynch
🔑 Evidence Keywords
JP MorganApollo Globalyacht

📋 Key Excerpts10

PersonKeyword
Excerpt 1
Trust nor Merrill **Lynch**, Pierce, Fenner & Smith Incorporated serves as an advisor.
Excerpt 2
Merrill **Lynch**, Pierce, Fenner & Smith Incorporated does not serve as a tax or legal advisor.
Excerpt 3
Trust, not within his or her licensed eapacity, if any, with Merrill **Lynch**, Pierce, Fenner & Smith Incorporated.

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Source: U.S. Department of Justice

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