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Epstein File EFTA01365283: Trust Fund (DS10)

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This document contains legal or regulatory language defining trust fund structures and investment restrictions, specifically referencing $25,000,000 in securities of unaffiliated issuers and excluding various types of trusts, partnerships, and retirement plans from certain classifications or requirements.

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🔑 Evidence Keywords
trust fund

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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** or plan in which the partners, beneficiaries or participants, as applicable, may designate the particular investments to be made and (v) is

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Source: U.S. Department of Justice

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