Epstein File EFTA00668064: Beneficial Owner and Arrangement (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00668064: Beneficial Owner and Arrangement (DS9)

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This document references testimony regarding stock ownership arrangements, specifically describing how two-thirds of stock was transferred to NAI while one-third was held by Edward in trust for his children rather than as beneficial owner. The testimony indicates a voluntary arrangement designed to benefit the testifier's children through a trust structure.

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🔑 Evidence Keywords

beneficial owner arrangement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

two-thirds of his stock to NAI and agreeing that his other third "had always been held by Edward, 'for the benefit of his children in trust and not as **beneficial**

Excerpt 2

**owner**."

Excerpt 3

Sumner testified, I voluntarily set up an **arrangement** - call it what you will - where my own children would get a third of the stock.