Epstein File EFTA02707844: MBZ and Mohammed Bin Zayed (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02707844: MBZ and Mohammed Bin Zayed (DS11)

Financial RecordDate unavailableEFTA027078442 keyword hits

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This document contains detailed financial records related to Mohammed Bin Zayed (MBZ), specifically showing multiple trust accounts dated January 1, 1996. The records include various trust types such as exempt and non-exempt trusts, with financial transactions and balances ranging from approximately $7 million to $19 million. The document appears to be a comprehensive financial overview of MBZ's trust holdings and investment assets.

👤 Named in This Document

Bin Zayed Mohammed bin Zayed

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Trust U/A DTD. 1/1/96 (Exempt) $ 14,829,035 $ 14,093,451 $ 735,584 **MBZ** 1996 Trust U/A DTD. 1/1/96 (N/E) 19,775,764 18,794,801 980,963 **MBZ** Charitable Remainder

Excerpt 2

Zuckerman 6,725,769 6,392,141 333,628 **MBZ** 1996 Trust U/A DTD. 1/1/96 (Exempt) $ 11,628,205 $ 7,367,709 $ 4,260,496 **MBZ** 1996 Trust U/A DTD. 1/1/96 (N/E)

Excerpt 3

Zuckerman 19,380,343 12,279,516 7,100,827 **MBZ** 1996 Trust U/A DTD. 1/1/96 (Exempt) $ 7,138,856 $ 414,069 $ 6,724,787 **MBZ** 1996 Trust U/A DTD. 1/1/96 (N/E