Epstein Index›Documents›EFTA01111564
🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA01111564: Holder, Darren Soto and Soto (DS9)

Financial RecordDate unavailableEFTA011115642 keyword hits
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excerpts

This document is a trust fund legal agreement detailing the transfer of property to trustees. The text describes the establishment of a trust fund for beneficiaries, with specific provisions about property transfer and accumulated income. A power of appointment clause is also mentioned, indicating flexibility in trust management.

📋 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. (C) Power of Appointment.

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