Epstein Index›Documents›EFTA01202868
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01202868: Without Consent and Art Investment (DS9)

Financial RecordDate unavailableEFTA012028681 keyword hits
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excerpts

This document contains a contractual clause about limitations on withdrawals, requiring consent from a manager. The excerpt references restrictions on transfers, potentially related to financial management, with specific conditions for transferability to family members and trusts.

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🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
No withdrawals **without** **consent** of Manager B. Limited transferability to family members and trusts VII. Use of Art A. By Members B.
Excerpt 2
Annual reports describing purchases and sales, art investment policy statements and overview of current art market 2.
Excerpt 3
Annual reports describing purchases and sales, **art** **investment** policy statements and overview of current art market 2.

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