Epstein File EFTA01422164: Endowment, RICO and Israel (DS10)

Epstein Index›Documents›EFTA01422164

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01422164: Endowment, RICO and Israel (DS10)

Financial RecordDate unavailableEFTA014221642 keyword hits

0

views

0

shares

0

reactions

0

persons

8

keywords

12

excerpts

A financial document detailing trust department accounts related to charitable trusts and foundations. The document includes numerical data about the total number of accounts and outstanding balances, differentiating between domestic and foreign charitable trusts.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

charitable trust RICO Israel payroll deleted Morocco Cayman Islands endowment

📋 Key Excerpts12

PersonKeyword

Excerpt 1

P/S 28 28 Trust Department Accounts - **Charitable** **Trust** & Foundations - Domestic **Charitable** **Trust** & Foundations Total Number of Accounts (actual number)

Excerpt 2

C23=77.0 V 77 V Total Outstanding Balances (amounts in $ 000's) From call report 542766 V 512693 V P/S 29 29 Trust Department Accounts - **Charitable** **Trust**

Excerpt 3

& Foundations - Foreign **Charitable** **Trust** & Foundations Total Number of Accounts (actual number) Assumes all RC-T accounts are domestic 0 E 0 V Total Outstanding