Epstein File EFTA01353960: Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01353960: Arrangement (DS10)

Financial RecordDate unavailableEFTA013539601 keyword hits

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This document is a financial disclosure form regarding investor assets in a partnership. It requests information about what percentage of an investor's assets are held in retirement accounts or arrangements subject to Section 4975 of the Internal Revenue Code. The excerpt indicates a response of less than 25% for such arrangements.

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🔑 Evidence Keywords

arrangement

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PersonKeyword

Excerpt 1

please indicate what percentage of the Investor's assets invested in the Partnership are the assets of a plan, individual retirement account or other **arrangement**

Excerpt 2

that is described in Section 4975 of the Code, whether or not such plan, account or **arrangement** is subject to Section 4975 of the Code: Less than 25%