Epstein Index›Documents›EFTA01204270
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01204270: Leon Black, Stephen Lynch and Lynch (DS9)

Financial RecordDate unavailableEFTA012042702 keyword hits
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This document is a trust and financial record from Merrill Lynch Pierce, Fenner & Smith Incorporated containing trust account information including multiple trusts with significant asset values: Heritage and Legacy Trust ($183,197,962), Insurance Trust #2 ($25,000,000), GST Exempt Trust ($751,750), and Family Trust, with disclaimers regarding advisory services.

👤 Named in This Document
Leon BlackStephen LynchLynch
🔑 Evidence Keywords
large_file_1mb_plusJP Morganyachtasset

📋 Key Excerpts10

PersonKeyword
Excerpt 1
Trust nor Merrill **Lynch**, Pierce, Fenner & Smith Incorporated serves as an advisor.
Excerpt 2
Merrill **Lynch**, Pierce, Fenner & Smith Incorporated does not serve as a tax or legal advisor.
Excerpt 3
Trust, not within his or her licensed espacity, if any, with Merrill **Lynch**, Pierce, Fenner & Smith Incorporated.

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Source: U.S. Department of Justice

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