Epstein File EFTA01583245: Endowment, Charitable Trust and Client (DS10)

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Epstein File EFTA01583245: Endowment, Charitable Trust and Client (DS10)

Financial RecordDate unavailableEFTA015832452 keyword hits

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Similar to the previous document, this is a financial form detailing various financial entity types, with specific mentions of endowments and charitable trusts. It includes references to Southern Trust Company, Inc. and discusses organizational structures under acts like the Employee Retirement Income Security Act and the Dodd-Frank Act.

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🔑 Evidence Keywords

endowment charitable trust client Southern Trust

📋 Key Excerpts8

PersonKeyword

Excerpt 1

by the foregoing: an employee benefit plan or governmental plan subject to or as defined in the Employee Retirement Income Security Act of 1974, or an **endowment**

Excerpt 2

(including an **endowment** that is an organization described in Section 501(c)(3) of the Internal Revenue Code of 1986).

Excerpt 3

If the client is a special entity, the client is a: Qualified Retirement Plan Foundation **Endowment** Other Entity Name SOUTHERN TRUST COMPANY, INC.