Epstein File EFTA01365276: Holder and Trust Fund (DS10)

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🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA01365276: Holder and Trust Fund (DS10)

Financial RecordDate unavailableEFTA013652761 keyword hits

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This document appears to be a financial record related to a trust fund containing $25,000,000 in securities. The document references unaffiliated issuers and indicates the trust is not a partnership, common trust fund, pension, or retirement fund. The document is marked as confidential and appears to be part of a legal or financial disclosure.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

trust fund

📋 Key Excerpts7

PersonKeyword

Excerpt 1

. $25,000,000 IN SECURITIES OF UNAFFILIATED ISSUERS, (iv) IS NOT A PARTNERSHIP, COMMON TRUST FUND, SPECIAL TRUST, PENSION, PROFIT SHARING OR OTHER RETIREMENT

Excerpt 2

TRUST FUND 60 CONFIDENTIAL - PURSUANT TO FED.

Excerpt 3

. $25,000,000 IN SECURITIES OF UNAFFILIATED ISSUERS, (iv) IS NOT A PARTNERSHIP, COMMON **TRUST** **FUND**, SPECIAL TRUST, PENSION, PROFIT SHARING OR OTHER RETIREMENT