Epstein Index›Documents›EFTA01268318
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01268318: Southern Trust and Professional (DS10)

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This document is a transfer instruction or account transfer notification for Southern Trust Company Inc., indicating a relationship transfer to Interactive Brokers LLC and advising consultation with a tax professional regarding tax implications of the account transfer.

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🔑 Evidence Keywords
Southern Trustprofessional

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Transfer: ID told us to Leave Relationship Relationship: Affiliated PaRent Company Receiving Firm Name: D INTERACTIVE BRokers LLC Receiving Account Title: R **Southern**
Excerpt 2
**TRUST** COMPANY INC. 3.
Excerpt 3
Consult with a tax **professional** on any tax issues. Please review the guidelines below to make sure your transfer can be processed.

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Source: U.S. Department of Justice

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