Epstein File EFTA01374144: Trust Fund (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374144: Trust Fund (DS10)

General DocumentDate unavailableEFTA013741441 keyword hits

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This document contains excerpts from federal tax and securities law, specifically referencing Section 414(e) of the Internal Revenue Code regarding church plans, Section 501(c)(3) regarding tax-exempt charitable organizations, and Section 3(a)(12)(A)(iii) of the Investment Company Act regarding common trust funds. The excerpt defines regulatory categories for various types of funds and organizations. No specific individuals, dates, or financial amounts are referenced in the provided excerpt.

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🔑 Evidence Keywords

trust fund

📋 Key Excerpts2

PersonKeyword

Excerpt 1

or (C) a church plan under Section 414(e) of the Code; (vi) a tax exempt charitable organization under Section 501(c)(3) of the Code; (vii) a common **trust**

Excerpt 2

**fund** or similar fund as described in Section 3(a)(12)(A)(iii) of the U.S.