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Back to data-set-09
EFTA00587101.txt
TXT
24.7 KB
JMail
Extracted Chars
25,303
Entities
13
Relationships
11
Loading extracted text...
Mentioned Entities
13
Melanie Spinella
Person
Assistant
2 mentions
Leon Black
Person
Associate
2 mentions
New York City
Location
2 mentions
The J. Black Gift Trust
Organization
Trust
1 mention
The Beneficiary
Person
1 mention
The Grantor
Person
Financier
1 mention
The Trustees
Person
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
2014-02-21
Date
1 mention
2014-02-20
Date
1 mention
The Trust
Organization
Trust
1 mention
Thomas Turrin
Person
Associate
1 mention
REDACTED-TRUST-001
Organization
Trust
1 mention
Relationships
11
The Trustees
→
employment
→
The Trust
"the Trustees may at any time and from time to time render an account of their transactions with respect to the Trust"
The Beneficiary
→
financial
→
The Trust
"the then adult beneficiary of the income and the beneficiary or beneficiaries who would be entitled to the principal in case the Trust was to terminat"
Leon Black
→
employment
→
The J. Black Gift Trust
"TRUST AGREEMENT dated February 21, 2014 by and among LEON BLACK, as Grantor"
Leon Black
→
employment
→
The J. Black Gift Trust
"LEON BLACK AND MELANIE SPINELLA AS TRUSTEES OF THE J. BLACK TRUST"
Melanie Spinella
→
employment
→
The J. Black Gift Trust
"LEON BLACK AND MELANIE SPINELLA AS TRUSTEES OF THE J. BLACK TRUST"
Leon Black
→
employment
→
REDACTED-TRUST-001
"LEON BLACK, Grantor"
Leon Black
→
employment
→
REDACTED-TRUST-001
"LEON BLACK, Trustee"
Melanie Spinella
→
employment
→
REDACTED-TRUST-001
"MELANIE SPINELLA, Trustee"
The Grantor
→
financial
→
The Trustees
"The Grantor shall have full power to settle finally any such account or to waive the same, and on the basis of such account or waiver, to release the "
Leon Black
→
financial
→
The J. Black Gift Trust
"The Grantor shall have the power at any time and from time to time to remove any Trustee of the Trust"
Leon Black
→
financial
→
REDACTED-TRUST-001
"LEON BLACK, Grantor... SCHEDULE A TWO MILLION DOLLARS ($2,000,000)"
EFTA00587101.txt | Epstein File Explorer