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Back to data-set-09
EFTA00589300.txt
TXT
24.5 KB
JMail
Extracted Chars
25,058
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 Trust
Organization
Trust
1 mention
Thomas Turrin
Person
Associate
1 mention
Internal Revenue Code of 1986
Organization
GovernmentAgency
1 mention
2014-01-01
Date
1 mention
REDACTED-TRUST-001
Organization
Trust
1 mention
REDACTED-005
Person
Associate
1 mention
REDACTED-004
Person
Employee
1 mention
REDACTED-003
Person
Unknown
1 mention
REDACTED-002
Person
Unknown
1 mention
Relationships
11
Leon Black
→
employment
→
The Trust
"LEON BLACK, Grantor... executed this Trust Agreement on the day and year first above written."
Leon Black
→
employment
→
The Trust
"LEON BLACK, Trustee"
Melanie Spinella
→
employment
→
The Trust
"MELANIE SPINELLA, Trustee"
Leon Black
→
employment
→
The J. Black Gift Trust
"LEON BLACK AS GRANTOR TO LEON BLACK AND MELANIE SPINELLA AS TRUSTEES OF THE J. BLACK TRUST DATED JANUARY , 2014"
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
→
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"
REDACTED-003
→
employment
→
REDACTED-TRUST-001
"the Trustees may at any time and from time to time render an account of their transactions with respect to the Trust"
REDACTED-002
→
employment
→
REDACTED-TRUST-001
"The Grantor shall have full power to settle finally any such account"
REDACTED-004
→
financial
→
REDACTED-TRUST-001
"the then adult beneficiary of the income"
REDACTED-005
→
financial
→
REDACTED-TRUST-001
"the beneficiary or beneficiaries who would be entitled to the principal"
EFTA00589300.txt | Epstein File Explorer