Epstein File EFTA02679307: Memorandum (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02679307: Memorandum (DS11)

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This document is a memorandum addressing gift reporting requirements for family members Debra, Ben, Josh, Alex, and Victoria, who created new trusts in 2012. The memorandum, prepared by Elyse, discusses the family's reliance on automatic allocation rules under Treasury regulations for Generation-Skipping Transfer (GST) exemption allocation. The document relates to estate planning and tax compliance matters for the Epstein family.

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memorandum

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Excerpt 1

the need to report the gifts each of Debra, Ben, Josh, Alex =nd Victoria made to new trusts they each created in 2012, as outlined =n Elyse's attached **memorandum**

Excerpt 2

The **memorandum** implies =hat the family members will rely on the automatic allocation rules =nder the Treasury regulations for the allocation of GST exemption