Epstein Index›Documents›EFTA01436009
🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01436009: Trust Fund, Client and Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014360091 keyword hits
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This document is a financial record discussing trust fund regulations, specifically referencing state agencies, political subdivisions, and trust funds with bank or trust trustees. The excerpt appears to be a legal or regulatory description of trust fund parameters, with no specific individuals named.

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

📋 Key Excerpts12

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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