Epstein Index›Documents›EFTA01370206
🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01370206: Trust Fund (DS10)

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This financial document contains nearly identical language to the previous document, describing technical specifications for trust funds related to state agencies and employee plans. The text provides regulatory language about trust fund structures and participant qualifications.

👤 Named in This Document
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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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Source: U.S. Department of Justice

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