Epstein Index›Documents›EFTA01370538
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Epstein File EFTA01370538: Trust Fund (DS10)

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This financial document discusses technical specifications for a trust fund, particularly focusing on trust funds associated with state agencies, employees, and specific types of institutional plans. The excerpt appears to be part of a legal or regulatory definition of trust fund characteristics.

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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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