Epstein File EFTA02707619: Memorandum, Arrangement and Thirteen (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02707619: Memorandum, Arrangement and Thirteen (DS11)

Financial RecordDate unavailableEFTA027076192 keyword hits

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Similar to the previous document, this is a financial document discussing a split-dollar policy arrangement, with details about premium payments and policy specifics. The document references policies with values of $30,000,000 and $25,000,000, and discusses strategies for unwinding the financial arrangement.

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🔑 Evidence Keywords

arrangement thirteen art collection memorandum

📋 Key Excerpts12

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Excerpt 1

EFTA_R1_02106309 EFTA02707628 Background Original intention: build up enough cash in the policy to unwind the split dollar **arrangement** and have enough

Excerpt 2

EFTA_R1_02106310 EFTA02707629 If we unwind the split $ **arrangement** we will have a more palatable number years of premium payments and then the policies

Excerpt 3

The good news is that if we proceed with the proposal from Carlyn to unwind the split $ **arrangement** with resources already outside Leon's estate, these