Epstein Index›Documents›EFTA00588826
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00588826: Minor, Withheld and Classified (DS9)

General DocumentDate unavailableEFTA005888261 keyword hits
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This document is a partnership agreement or trust instrument containing standard legal language regarding the transfer of partnership interests held in custodial accounts for minors under the Uniform Gifts to Minors Act or similar state statutes. The excerpt addresses conditions under which a minor may receive full transfer of partnership interests upon reaching the age of termination, consent requirements for collateral arrangements, and classification rules affecting partnership transfers. The document contains no names, dates, or specific financial amounts in the provided excerpt.

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📋 Key Excerpts5

PersonKeyword
Excerpt 1
In addition, notwithstanding Section 6.1, any interest as a Partner which is held by a custodian for a **minor** under a Uniform Gifts to Minors Act, Uniform
Excerpt 2
Transfers to Minors Act or a similar act shall be fully transferable and assignable to the **minor** when the **minor** reaches the age of termination of such
Excerpt 3
Person as collateral for a loan made to such Partner if, and only if, the Class B General Partner has consented thereto, which consent may be granted or **withheld**

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