Epstein File EFTA01087894: Holder, Trust Fund and Minor (DS9)

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🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA01087894: Holder, Trust Fund and Minor (DS9)

Financial RecordDate unavailableEFTA010878941 keyword hits

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This document appears to be a trust fund legal document detailing financial and tax-related provisions. The document discusses the establishment of a trust fund, including details about property transfer, income accumulation, and tax withholding requirements. Specific references are made to backup withholding procedures and tax identification number (TIN) matching requirements.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

trust fund backup minor warrant appointment professional perjury infant

📋 Key Excerpts15

PersonKeyword

Excerpt 1

I: TRUST FUND The Settlor hereby assigns, transfers and delivers to the Trustees the property listed on Schedule A annexed hereto.

Excerpt 2

This property shall be the original Trust Fund of a Trust for the benefit of the Beneficiaries, the dispositive terms of which are set forth in Article

Excerpt 3

Such separately accumulated income shall not be added to the principal of the Trust Fund.