Epstein Index›Documents›EFTA00616851
🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA00616851: Holder, Trust Fund and Large_file_1mb_plus (DS9)

Financial RecordDate unavailableEFTA006168511 keyword hits
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excerpts

Similar to the previous document, this financial record details trust fund distribution and termination conditions. It allows for distribution of the entire Trust Fund to beneficiaries and stipulates that the trust will terminate upon the Settlor's death, with provisions for delaying actual distribution.

📋 Key Excerpts15

PersonKeyword
Excerpt 1
The Settlor confirms that the entire Trust Fund may be distributed at any time to or for the benefit of any one or more of 4 DM_US 37283516-2.088835.0011
Excerpt 2
(B) Trust Termination. (1) Unless sooner terminated by the distribution of the entire Trust Fund, the Trust shall terminate upon the death of the Settlor
Excerpt 3
in Article VII, and to delay the actual distribution of the Trust Fund for that purpose.

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