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Epstein File EFTA01355773: Trust Fund (DS10)

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This document contains legal or regulatory language describing technical definitions related to trust funds, specifically referencing rules about trust funds associated with employee benefit plans and financial instruments. The text appears to be an excerpt from a legal or financial regulation defining the parameters of trust fund structures.

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🔑 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

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