Epstein File EFTA01594860: Holder, Endowment and Charitable Trust (DS10)

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Epstein File EFTA01594860: Holder, Endowment and Charitable Trust (DS10)

Financial RecordDate unavailableEFTA015948602 keyword hits

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This document is a financial record related to an endowment and charitable trust, specifically mentioning Southern Trust Company, Inc. It references legal frameworks like the Employee Retirement Income Security Act and the Internal Revenue Code, and details various entity types including retirement plans, foundations, and charitable trusts.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

endowment charitable trust client Southern Trust asset CI

📋 Key Excerpts15

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 in Section 501(c) (3) of the Internal Revenue Code of 1986).

Excerpt 3

If the client is a special entity, the client is a: 0 Qualified Retirement Plan 0 Foundation 0 **Endowment** Other Entity Name SOUTHERN TRUST COMPANY, INC.