Epstein File EFTA01479852: Nominee (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01479852: Nominee (DS10)

General DocumentDate unavailableEFTA014798521 keyword hits

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This document contains provisions from a trust or estate instrument authorizing the transfer of securities out of the grantor's name or other names into the name of a nominee. The excerpt addresses the execution and issuance of instruments necessary to facilitate such transfers, a common estate planning mechanism for holding assets.

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🔑 Evidence Keywords

nominee

📋 Key Excerpts1

PersonKeyword

Excerpt 1

statements; To execute and issue all necessary instruments for transfer of securities out of my name or out of any other name(s) and into the name of any **nominee**