Heirs (implied)
PersonMentions
4
Relationships
3
Events
1
Documents
1
Also known as:
Heirs
IRS (Implied)
IRS (implied)
Relationship Network
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3 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Irrevocable trust (IDGT)
|
Fiduciary beneficiary |
6
|
1 | |
|
person
grantor
|
Ancestor descendant implied |
6
|
1 | |
|
person
grantor
|
Wealth transfer |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Description of a financial planning strategy involving the sale of assets to an Intentionally Def... | Not specified | View |
HOUSE_OVERSIGHT_022351.jpg
This document is a confidential presentation slide from J.P. Morgan, identified by the production code 'HOUSE_OVERSIGHT_022351'. It explains the mechanics of an Intentionally Defective Grantor Trust (IDGT) as a tax-efficient strategy for transferring future asset appreciation to heirs. The process involves a grantor selling assets to an irrevocable trust in exchange for a promissory note, allowing the asset's growth to pass to beneficiaries gift-tax-free.
Financial advisory presentation slide
2025-11-19
Total Received
$2,460,619.00
4 transactions
Total Paid
$0.00
0 transactions
Net Flow
$2,460,619.00
4 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2015-01-19 | Received | Forbes 400 member... | Heirs (implied) | $3.00 | A general comment about the 'over 3 trillion in... | View |
| 2015-01-19 | Received | Forbes 400 member... | Heirs (implied) | $3.00 | A general comment about the 'over 3 trillion in... | View |
| 2015-01-01 | Received | Jeffrey E. | Heirs (implied) | $1,721,474.00 | Itemized deductions for 2015 tax return. | View |
| 2014-01-01 | Received | Jeffrey E. | Heirs (implied) | $739,139.00 | Itemized deductions for 2014 tax return. | View |
As Sender
0
As Recipient
1
Total
1
Joint Tax Returns
From:
GHISLAINE MAXWELL
To:
Heirs (implied)
Disclosure of transactions to trust/spouse.
Tax returns
N/A
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