Epstein File EFTA01139566: Holder, Large_file_1mb_plus and Minor (DS9)

Epstein Index›Documents›EFTA01139566

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01139566: Holder, Large_file_1mb_plus and Minor (DS9)

Financial RecordDate unavailableEFTA011395661 keyword hits

0

views

0

shares

0

reactions

1

persons

8

keywords

14

excerpts

This document contains tax or trust documentation discussing tax liability and grantor responsibilities. The excerpt explains that tax liability belongs to the grantor, that the grantor's payment of taxes is not additional income to the trust, and that such payments are not gifts to trust beneficiaries. The document appears to be tax or trust guidance documentation.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

large_file_1mb_plus minor warrant asset hanging classified naked arrangement

📋 Key Excerpts14

PersonKeyword

Excerpt 1

No. 37 The tax liability belongs to the grantor, so the grantor's payment of the tax is not extra income to the trust and it is not a gift to the trust's the amount of the tax to the trust beneficiari

Excerpt 2

29 the Service concluded that a beneficiary was taxable under § 678(a) because the beneficiary held a Crummey power, even though the beneficiary was a **minor**

Excerpt 3

grantor. 8 Merely borrowing from the trust would not necessarily indicate that the grantor has retained ownership of the trust property sufficient to **warrant**