Epstein File EFTA00585626: Minor and Nominee (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00585626: Minor and Nominee (DS9)

General DocumentDate unavailableEFTA005856261 keyword hits

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This document contains legal language regarding the treatment of property held for minors or persons under legal disability, including provisions for guardians, committees, conservators, and parents to act on behalf of minors. It also discusses the ability to hold property in the names of nominees or in unregistered capacity. The excerpt appears to be from a trust or estate planning document.

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🔑 Evidence Keywords

minor nominee

📋 Key Excerpts3

PersonKeyword

Excerpt 1

If any one or more of such designated persons shall be a **minor** or under legal disability, then his or her guardian, committee or conservator in any jurisdiction

Excerpt 2

, or in the case of a **minor** without guardian, his or her parents, or either of them, shall have full power to act with respect to any such settlement and

Excerpt 3

To hold property, to the extent permitted by law, in their names without designation of any fiduciary capacity or in the name of a **nominee** or unregistered