Epstein Index›Documents›EFTA01344423
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01344423: Appointment and Professional (DS10)

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This document is a custodial appointment form in which Pershing LLC accepts appointment as successor custodian, replacing a prior trustee. The document includes signature lines for the successor custodian and references important tax consequences of fund rollovers, with advice to consult a tax professional. This appears to be a formal financial or trust administration document.

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🔑 Evidence Keywords
appointmentprofessional

📋 Key Excerpts3

PersonKeyword
Excerpt 1
TO THE PRIOR TRUSTEE: Pershing LLC accepts **appointment** as successor custodian.
Excerpt 2
Please be advised that does hereby accept **appointment** as successor custodian. (Insert Firm Name) SUCCESSOR CUSTODIAN'S SIGNATURE: DATE: VI.
Excerpt 3
Due to the important tax consequences of rolling over funds or property, I have been advised to see a tax **professional**.

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Source: U.S. Department of Justice

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