Epstein File EFTA01480002: Endowment and Charitable Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01480002: Endowment and Charitable Trust (DS10)

Financial RecordDate unavailableEFTA014800022 keyword hits

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This document appears to be a financial form discussing various types of financial entities, with specific references to endowments and charitable trusts. It references the Employee Retirement Income Security Act, the Internal Revenue Code, and the Dodd-Frank Act, providing details about different types of organizational structures and financial classifications.

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🔑 Evidence Keywords

endowment charitable trust client

📋 Key Excerpts5

PersonKeyword

Excerpt 1

by the foregoing: an employee benefit plan or governmental plan subject to or as defined in the Employee Retirement Income Security ACT of 1974, or an **endowment**

Excerpt 2

(including an **endowment** that is an organization described - Section 501(c)(3) of the Internal Revenue Code of 1986).

Excerpt 3

not a special entity within the meaning of the Dodd-Frank Act. if the client Is a special entity, the client is a: Qualified Retirement Plan Foundation **Endowment**