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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01365671: Nominee (DS10)

General DocumentDate unavailableEFTA013656711 keyword hits
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This document contains trust instrument language establishing the authority of a trustee to hold obligations, including promissory notes and related reference instruments, through a nominee arrangement. The excerpt specifies that the trustee may receive and hold such instruments on behalf of the trust through a designated nominee.

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🔑 Evidence Keywords
nomineearrangement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Obligations (including any promissory note and all other Reference Instruments related thereto to the extent received by the Issuer) to the Trustee or its **nominee**

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Source: U.S. Department of Justice

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