Epstein File EFTA00313201: Large_file_1mb_plus, Nominee and Arrangement (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00313201: Large_file_1mb_plus, Nominee and Arrangement (DS9)

Financial RecordDate unavailableEFTA003132011 keyword hits

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This document is a trust agreement or estate planning document. The excerpt addresses provisions regarding the Grantor's executors or administrators and the Trustee, their validity, and lending authority where the Grantor is the transferor, indicating this is a formal trust instrument.

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🔑 Evidence Keywords

large_file_1mb_plus nominee arrangement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

The fact that the Grantor's executors or administrators and the Trustee are the same shall in no way affect the validity of this provision. (31) To lend in which the Grantor is the transferor for purp

Excerpt 2

see to the application of any monies paid. (7) To hold any securities or other property in its own name as Trustee, in its own name, in the name of a **nominee**

Excerpt 3

others to a beneficiary or any business owned by the Trust. (14) To enter for any purpose into a lease as lessor or lessee, including a lease or other **arrangement**