Epstein Index›Documents›EFTA01788031
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01788031: Memorandum (DS10)

CorrespondenceDate unavailableEFTA017880311 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
2
excerpts

This memorandum addresses gift reporting and trust creation by family members Debra, Ben, Josh, Alex, and Victoria in 2012. It references an attached memorandum by Elyse and discusses the application of Treasury regulations regarding Generation-Skipping Transfer (GST) exemption allocation rules for the newly created trusts.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
the need to=report the gifts each of Debra, Ben, Josh, Alex and Victoria made to new t=usts they each created in 2012, as outlined in Elyse's attached **memorandum**
Excerpt 2
= The **memorandum** implies that the family members will rely on the automatic allocation rules under the Treas=ry regulations for the allocation of GST exemption

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability