Epstein File EFTA01146128: Holder, Trust Fund and Minor (DS9)

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🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA01146128: Holder, Trust Fund and Minor (DS9)

Financial RecordDate unavailableEFTA011461281 keyword hits

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This document appears to be a financial record detailing the terms of a trust fund, specifically focusing on annual distribution provisions. The trust fund is subject to a potential annual distribution of up to 3% of its total value. The document outlines specific conditions and calculations related to how and when funds may be distributed.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

trust fund minor warrant perform appointment nominee infant calendar

📋 Key Excerpts15

PersonKeyword

Excerpt 1

in Article VI, and to delay the actual distribution of the Trust Fund for that purpose.

Excerpt 2

Fund an aggregate amount not exceeding the amount (the "Annual Amount"), if any, by which (i) an amount equal to three percent (3%) of the Trust Fund

Excerpt 3

Fund at the time of such direction and (b) the value of the Trust Fund on the first day of such calendar year, notwithstanding that (i) the Annual Amount