Epstein Index›Documents›EFTA01367145
🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01367145: Trust Fund (DS10)

Financial RecordDate unavailableEFTA013671451 keyword hits
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This financial record shows cash and cash equivalent details for a trust fund account, with current account balances listed for the years 2013 and 2014. The document provides a snapshot of the trust fund's financial composition, indicating account balances of 625,000 and 2,303,000 in respective years.

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🔑 Evidence Keywords
trust fund

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Cash and cash equivalents (a) Following is the composition of this caption: 2014 2013 S/.(000) S/.(000) Current accounts(b) 625 2,303 Trust fund account
Excerpt 2
Cash and cash equivalents (a) Following is the composition of this caption: 2014 2013 S/.(000) S/.(000) Current accounts(b) 625 2,303 **Trust** **fund** account

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Source: U.S. Department of Justice

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