Epstein Index›Documents›EFTA01467723
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Epstein File EFTA01467723: Trust Fund (DS10)

Financial RecordDate unavailableEFTA014677231 keyword hits
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This document appears to be a financial record related to a trust fund, discussing legal definitions and characteristics of trust funds involving state agencies, banks, and specific types of participant plans. The excerpt provides technical language about trust fund structures and participants, but lacks specific details about Epstein's personal trust arrangements.

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🔑 Evidence Keywords
trust fund

📋 Key Excerpts6

PersonKeyword
Excerpt 1
state, its political subdivision s, 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 exclusive ly 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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