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Corporate/trust instrument: Transfer To Trustees
Title Matchefta-efta01364270
Case Filesd-10-EFTA01364270Dept. of JusticeCorporate/trust instrument: Transfer To Trustees
January 3, 20171p
Case File
sd-10-EFTA01364270Dept. of JusticeCorporate/trust instrument: Transfer To Trustees
Financial Record
TRUST AGREEMENT dated January 3, 2017, by and among JEFFREY E. EPSTEIN, as Grantor, and DAPHNE WALLACE, a U.S. citizen residing in the U.S. Virgin Islands, and LESLEY GROFF, a U.S. citizen residing in the State of Connecticut, as Trustees. FIRST TRANSFER TO TRUSTEES; PURPOSES; LIMITED POWER OF AMENDMENT A. The Grantor intends to create a trust in which the Grantor retains a "qualified annuity interest," as defined in Section 2702(b)(1) of the Internal Revenue Code of 1986, as amended (
Date
January 3, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01364270
Pages
1
Persons
0
Integrity
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