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Epstein File EFTA01426344: Trust Fund (DS10)

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This document contains technical legal language describing trust fund specifications, particularly related to state employee benefit plans. The text discusses trust funds with specific trustee and participant requirements, focusing on legal definitions of trust fund structures. No specific personal details about Epstein are evident in the excerpt.

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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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