Epstein File EFTA01088208: Holder, Trust Fund and Large_file_1mb_plus (DS9)

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🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA01088208: Holder, Trust Fund and Large_file_1mb_plus (DS9)

Financial RecordDate unavailableEFTA010882081 keyword hits

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This is another trust fund legal document outlining financial distribution parameters. The document discusses trust fund management, specifically referencing an annual distribution amount calculated as a percentage (3%) of the total trust fund value. The text suggests complex rules governing trust fund allocation and distribution.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

trust fund large_file_1mb_plus warrant perform appointment construction Apollo Management backup perjury fifteen nominee arrangement+1 more

📋 Key Excerpts15

PersonKeyword

Excerpt 1

in Article VI, and to delay the actual distribution of the Trust Fund for that purpose.

Excerpt 2

Fund an aggregate amount not exceeding the amount (the "Annual Amount"), if any, by which (i) an amount equal to three percent (3%) of the Trust Fund

Excerpt 3

Fund at the time of such direction and (b) the value of the Trust Fund on the first day of such calendar year, notwithstanding that (i) the Annual Amount