Epstein Index›Documents›EFTA01282492
🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01282492: Trust Fund (DS10)

Financial RecordDate unavailableEFTA012824921 keyword hits
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Similar to the previous document, this is a financial record excerpt discussing trust fund regulations involving state agencies, political subdivisions, and trust fund management. The text appears to be a standardized legal description of trust fund structures, with no specific individuals identified.

👤 Named in This Document
No named persons linked yet
🔑 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

📄 Original Document

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Read the full document (1,108 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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