Epstein Index›Documents›EFTA01387364
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Epstein File EFTA01387364: Trust Fund (DS10)

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excerpts

Similar to the previous document, this excerpt discusses technical trust fund regulations involving state agencies, political subdivisions, and specific trust fund participant requirements. The text appears to be part of a legal or financial regulatory framework describing trust fund specifications.

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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

📄 Original Document

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Read the full document (747 words)

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Source: U.S. Department of Justice

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