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Draw Up Legal Documents For Money Transfers

So what I need is a binding legal document that outlines the following. A few years ago my girlfriend decided to start sending me money through a bank app for me to hold/save for her. The reason why she started doing this was because she had a hard time saving money and an active spending habit. She figured that if she gave the money to me it was "out of sight, out of mind" and I can save it for her. So she would send me money, it would land in my checking account, and I would then transfer it to my savings (which also included my saved funds). I kept detailed records so we always knew the exact amount she had out of the total in my savings account. This went on for about 3 years (from 9/2016 - 10/2018), and she amassed a little over $36k in my savings account. I never used that money for anything, it wasn't a loan, it wasn't put towards bills, it was just transferred into my savings for her. Towards the end of 2018 she started saving her own money and stopped sending me money, but wanted to keep the money in my account "just in case". Now a year later she is almost done with school and will have student loans to pay back etc and would like her money back from me in a lump sum. Which is not a problem, we are in total agreement on the amount and I have no issue giving it to her. But I would like a legal doc drawn up, if possible, to outline this so that way this lump sum transfer, should it ever be looked at, is not seen as a loan, a gift from me to her, no one is fraudulently trying to hide or move around money, etc. Is this possible? Would it be not only legally binding, but protect us/help us should the IRS or anyone else ask questions? If so I would like this document drawn up and I can provide whatever other information that you need to do so. Thank you.

Evner: Jura, Juridisk tekstforfatning, Juridisk Forskning, Kontrakter

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Om arbejdsgiveren:
( 6 bedømmelser ) Woodstock, United States

Projekt ID: #21735567

16 freelancere byder i gennemsnit $395 på dette job

kaycharles

Dear Sir/Madam, I see you’re looking for assistance with Drafting a Legal Binding Agreement! I am well Versed US licensed CPA, an IRS Authorized with Extensive Business, Legal and Taxation Advisory Experience, Qua Flere

$150 USD in 3 dage
(40 bedømmelser)
5.9
SwellAccounting

Hi. My experience in legal writing is more than 10 years. My Significant experience in drafting contracts, tailored to client's specific requirements with a particular interest in commercial agreements and website com Flere

$250 USD in 5 dage
(6 bedømmelser)
5.1
HarleyJohnson

As a specialist in paralegal writing, the multitude of services I provide my clients truly knows no bounds. In fact, you might say I am a jack of all trades, as I am experienced in almost every field of writing imagina Flere

$140 USD in 7 dage
(4 bedømmelser)
4.1
MikaMcLeod

Making sure you are protected against unnecessary liabilities is important and getting accurate and up-to-date contracts and agreements are the first steps in doing so. Whether you want to add new clauses to existing c Flere

$350 USD in 5 dage
(1 bedømmelse)
2.1
Alphalancer60

Hello, I am Udo, a lawyer from Nigeria. I have carefully perused through your project description and I can assure you that I perfectly understand the exact legal instrument to draft for you in line with the informat Flere

$100 USD in 2 dage
(2 bedømmelser)
2.0
adedoyin121

I am a qualified Lawyer and also an expert in legal writing who has lots of experience with CONTRACTS, SUB-CONTRACTS, T&C, PARTNERSHIP/ FRANCHISE CONTRACT, AGREEMENT AND OTHER INTERNATIONAL LAW ACTIVITIES. With my qual Flere

$30 USD in 2 dage
(2 bedømmelser)
2.1
RichardPE

"Hello there! It is a real pleasure making this offer for assisting you in getting this unpleasant dispute getting resolved quickly and effectively. I do understand your frustration. Even as I am not licensed to practi Flere

$150 USD in 3 dage
(1 bedømmelse)
1.7
zohaab85

Hi, The best aspect in your scenario is that both parties agreeing to a common term and what you need now is just a legal document to end everything in a concord manner. I would love to assist you in this regards as I Flere

$250 USD in 7 dage
(1 bedømmelse)
1.0
wordwizz55

Yes, you are right! Please don't panic. I put that price intentionally just to get your attention. I'm new here and I don’t buy reviews. So, I have no other option:) The project description lacks a few information, lik Flere

$3333 USD in 4 dage
(0 bedømmelser)
0.0
cooolwriter

Hi Your Legal Specialist here. Graduated recently from Kings College, England ; I have been doing numerous marketing and research projects. I feel I will be comfortable to work with you and perform tasks as per the qu Flere

$190 USD in 3 dage
(1 bedømmelse)
0.0
JayneScott

Hi, I have read your project brief and I understand that you're looking for a knowledgeable writer to help you to create engaging legal document. Please give me a chance to prove my ability to complete your project Flere

$700 USD in 7 dage
(0 bedømmelser)
0.0
AdvocateDanish

Dear sir, You have a Settlor-Trustee relationship with your girlfriend. I am a lawyer that specializes in corporate law and I would be delighted to help you out with this. Regards, Danish

$140 USD in 3 dage
(0 bedømmelser)
0.0
irfansaeed1

Having 10 years experience in legal field . Relevant Skills and Experience Excellent skills in drafting and research works

$35 USD in 3 dage
(0 bedømmelser)
0.0
ImBanker

As a highly skilled and capable lawyer, I can assist you with drafting a Money Transfer Agreement. My areas of specialty are Contract Law, Commercial Law and Corporate Law. You can view a sample of my legal work in th Flere

$150 USD in 7 dage
(0 bedømmelser)
0.0
LegalBuddy

Dear Client, I would like to help set contract for disbursing the funds you kept in your account I am a qualified lawyer based in India and have experience in drafting Looking forward Shekhar Relevant Skills and E Flere

$121 USD in 2 dage
(0 bedømmelser)
0.0
Sandeepbhalothia

Hi, I have read the proposition shared by you and I can help you in drafting a document that protects both you and your friend from future legal implications. I have extensive experience of drafting and reviewing the Flere

$225 USD in 7 dage
(0 bedømmelser)
0.0