Epstein File EFTA01376106: Trust Fund and Offshore (DS10)

Epstein Index›Documents›EFTA01376106

🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01376106: Trust Fund and Offshore (DS10)

Financial RecordDate unavailableEFTA013761061 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

5

excerpts

This financial document relates to a trust fund containing $25,000,000 in securities from unaffiliated issuers. The document appears to be describing technical characteristics of a trust fund, including details about its structure and investment parameters. The text suggests the trust fund is not a partnership, common trust fund, pension, or retirement plan.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

trust fund offshore

📋 Key Excerpts5

PersonKeyword

Excerpt 1

. $25,000,000 in securities of unaffiliated issuers, (iv) is not a partnership, common trust fund, special trust, pension, profit sharing or other retirement

Excerpt 2

trust fund or plan in which the partners, beneficiaries or participants, as applicable, may designate the particular investments to be made and (v) is

Excerpt 3

Person in an **offshore** transaction in reliance on Regulation S.