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Epstein File EFTA01393016: Trust Fund (DS10)

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This is a legal or financial document discussing technical details of trust fund regulations, specifically referencing state agencies, employee benefit plans, and trust fund structures. The excerpt appears to be part of a larger regulatory or legal description of trust fund classifications.

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🔑 Evidence Keywords
trust fund

📋 Key Excerpts6

PersonKeyword
Excerpt 1
sinte, its political subdivisions, or any agency (if instrumentality oi a state or its political subdivisions, for the bone III of as employees: or (E) Trust
Excerpt 2
Fund.
Excerpt 3
A trust fund, whose trustee is a bank or trusi, whose participants are exclusively plans specified in subparagraph (C) or (D) above (but not including

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Source: U.S. Department of Justice

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