Epstein File EFTA01459106: Beneficial Owner and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459106: Beneficial Owner and Arrangement (DS10)

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This document contains testimony regarding stock ownership arrangements and beneficial ownership designations. The excerpt references testimony by Sumner regarding transfer of two-thirds of stock to NAI while retaining one-third held in trust for his children, explicitly stating the retained portion was not held as beneficial owner. The document appears to be deposition or testimony material regarding family trust arrangements.

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🔑 Evidence Keywords

beneficial owner arrangement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

two-thirds of his stock to NAI and agreeing that his other third "had always been held by Edward, 'for the benefit of his children in trust and not as **beneficial**

Excerpt 2

**owner**."

Excerpt 3

Sumner testified, I voluntarily set up an **arrangement** - call it what you will - where my own children would get a third of the stock.