Epstein Index›Documents›EFTA00617015
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00617015: Leon Black, Stephen Lynch and Lynch (DS9)

Financial RecordDate unavailableEFTA006170152 keyword hits
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Financial document detailing trust structures and holdings managed through Merrill Lynch, Pierce, Fenner & Smith Incorporated. The document references multiple trusts including a 1999 Insurance Trust #2 valued at $25,000,000, a Heritage and Legacy Trust valued at $163,949,182, and a 1997 GST Exempt Trust. The document specifies that Merrill Lynch serves as an advisor but not as a tax or legal advisor for these trust arrangements.

👤 Named in This Document
Leon BlackStephen LynchLynch
🔑 Evidence Keywords
large_file_1mb_plusyacht

📋 Key Excerpts9

PersonKeyword
Excerpt 1
Trust nor Merrill **Lynch**, Pierce, Fenner & Smith Incorporated serves as an advisor.
Excerpt 2
Merrill **Lynch**, Pierce, Fenner & Smith Incorporated does not serve as a tax or legal advisor.
Excerpt 3
Trust, not within his or her licensed eapacity, if any, with Merrill **Lynch**, Pierce, Fenner & Smith Incorporated.

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Source: U.S. Department of Justice

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