Epstein Index›Documents›EFTA01382536
🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01382536: Trust Fund (DS10)

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A document listing various pension and trust funds, including UFCW International Union and Teamsters Pension Trust Fund, with ratings and implementation status.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
trust fund

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Yes UFCW International Union -Industry Pension Fund 516055922-001 30-Jun Green Green No 4 4 5 No No Retail Food Employers and UFCW Local 711 Pension Trust
Excerpt 2
Fund 516031512-001 31-Dec Red Red Implemented 3 5 4 Yes Yes Sound Retirement Fund (AKA Retail Clerks Pension Fund) 916069306-001 30-Sep Red Red Implemented
Excerpt 3
3 3 3 Yes Yes Teamsters Pension Trust Fund of Philadelphia and Vicinity 231511735-001 31-Dec Yellow Yellow Implemented 2 - 1 No No Oregon Retail Employees

📄 Original Document

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Source: U.S. Department of Justice

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