Epstein Index›Documents›EFTA01255502
🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01255502: Trust Fund (DS9)

Financial RecordDate unavailableEFTA012555021 keyword hits
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Another financial record document discussing trust fund regulations, with language similar to previous entries about state agencies, political subdivisions, and trust fund management. The excerpt appears to be a standard legal description of trust fund structures, with no specific individuals named.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
trust fund

📋 Key Excerpts6

PersonKeyword
Excerpt 1
state, its political subdivisions, or any agency or instrumentality of a state or its political subdivisions, for the benefit of its employees; or (E) Trust
Excerpt 2
fund.
Excerpt 3
A trust fund, whose trustee is a bank or trust, whose participants are exclusively plans specified in subparagraph (C) or (D) above (but not including

📄 Original Document

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Read the full document (1,109 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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