Epstein File EFTA01464624: Southern Trust and Professional (DS10)

Epstein Index›Documents›EFTA01464624

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01464624: Southern Trust and Professional (DS10)

Financial RecordDate unavailableEFTA014646241 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

5

excerpts

This document is a custodial account transfer form for Southern Trust Company, Inc. held at JP Morgan with account number W89640002 and taxpayer identification number 66-0779861. The form provides instructions for rolling over funds or property to a new custodian and advises account holders to consult with investment professionals and tax professionals regarding the transfer. It references Pershing LLC as a potential custodian option.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust professional JP Morgan

📋 Key Excerpts5

PersonKeyword

Excerpt 1

DELIVERING ACCOUNT INFORMATION CLEARING NUMBER: ACCOUNT NUMBER: FIRM NAME: ACCOUNT TITLE: (As it appears on your statement) W89640002 JP Morgan **Southern**

Excerpt 2

**Trust** Company, Inc 2 or TAXPAYER IDENTIFICATION NUMBER: or TAXPAYER IDENTIFICATION NUMBER: 66 07 7 9 8 61 - - DELIVERING FIRM CONTACT INFORMATION (MANDATORY

Excerpt 3

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