Epstein File EFTA01077919: MBZ and Mohammed Bin Zayed (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01077919: MBZ and Mohammed Bin Zayed (DS9)

Financial RecordDate unavailableEFTA010779192 keyword hits

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This financial document details multiple trust accounts for Mohammed Bin Zayed, including 1996 trusts, a Charitable Remainder Unitrust from 2000, and a Family Trust from 1983. The records show detailed financial transactions with specific dollar amounts, including exempt and non-exempt trust categories, with total trust values ranging from approximately $4 million to $54 million.

👤 Named in This Document

Bin Zayed Mohammed bin Zayed

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

("QCF 1")" **MBZ** 1996 Trust U/A DTD. 1/1/96 (Exempt) $ 14,829,035 $ 14,093,451 $ 735,584 **MBZ** 1996 Trust U/A DTD. 1/1/96 (N/E) 19,775,764 18,794,801 980,963

Excerpt 2

**MBZ** Charitable Remainder Unitrust U /A /D 11/23/00 54,461,938 51,105,534 3,356,404 **MBZ** Family Trust U/A DTD. 12/21/83 4,154,806 3,948,709 206,097 USN

Excerpt 3

("BCF III) **MBZ** 1996 Trust U/A DTD. 1/1/96 (Exempt) $ 7,138,856 $ 414,069 $ 6,724,787 **MBZ** 1996 Trust U/A DTD. 1/1/96 (N/E) 9,518,471 552,091 8,966,380 **MBZ**