Epstein Index›Documents›EFTA01108375
🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA01108375: Leon Black, Trust Fund and Overnight (DS9)

Financial RecordDate unavailableEFTA011083751 keyword hits
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This financial record relates to Bank of America Common Trust Funds and Collective Investment Funds. The document indicates that unaudited interim reports of asset holdings are available periodically without charge. No specific individuals are mentioned in the excerpt.

👤 Named in This Document
Leon Black
🔑 Evidence Keywords
trust fundovernightasset

📋 Key Excerpts8

PersonKeyword
Excerpt 1
Common Trust Funds and Collective Investment Fund Disclosure If you are a participant in a Bank of America Common Trust Fund or Collective Investment Fund
Excerpt 2
Unaudited interim reports of Bank of America Common Trust Fund or Collective Investment Fund asset holdings are also available periodically without charge
Excerpt 3
Bank of America Temporary **Overnight** Deposit If Bank of America Temporary **Overnight** Deposit is reflected in the Cash Equivalent section of your statement

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Source: U.S. Department of Justice

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