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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01364903: Trust Fund (DS10)

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This document contains excerpts from the Investment Company Act, specifically Section 2(a)(8), which provides legal definitions of entities that may constitute a 'company' under federal securities law. The excerpt lists trust funds among the organizational structures covered by the Act's regulatory framework. No specific individuals, dates, or financial amounts are referenced in the provided excerpt.

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🔑 Evidence Keywords
trust fund

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PersonKeyword
Excerpt 1
Investment Company Act. 1 Section 2(a)(8) of the Investment Company Act defines "company" as a corporation, partnership, association, joint stock company, **trust**
Excerpt 2
, **fund** or any organized group of persons whether incorporated or not.

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