Epstein Index›Documents›EFTA00589534
🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA00589534: Leon Black, Trust Fund and Minor (DS9)

Financial RecordDate unavailableEFTA005895341 keyword hits
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This financial record discusses a trust fund with specific provisions for distribution, mentioning a Residuary Trust Fund and conditions involving a person named Debra. If Debra survives, the Residuary Trust Fund will be held in a Marital Trust, indicating complex estate planning arrangements.

👤 Named in This Document
Leon Black
🔑 Evidence Keywords
trust fundminor

📋 Key Excerpts8

PersonKeyword
Excerpt 1
) distribute any residence as part of the Residuary Trust Fund, as described below.
Excerpt 2
Residuary Trust Fund.
Excerpt 3
If Debra survives you, the Residuary Trust Fund will be held in the Marital Trust. 2.

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Source: U.S. Department of Justice

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