Epstein Index›Documents›EFTA00169425
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Epstein File EFTA00169425: Trust Fund (DS9)

Financial RecordDate unavailableEFTA001694251 keyword hits
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This is a financial document discussing trust fund regulations and structures. The excerpt describes specific conditions for trust funds, particularly those involving state agencies, employee benefits, and specific types of participant qualifications. The text appears to be part of a broader legal or financial regulatory framework.

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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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