Epstein Index›Documents›EFTA01344667
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01344667: Client, Southern Trust and Asset (DS10)

Financial RecordDate unavailableEFTA013446671 keyword hits
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This document appears to be a record of deleted financial attachments related to Southern Financial and Southern Trust. Multiple files with financial data extensions were deleted by Paul Morris, suggesting potential removal of sensitive financial documentation.

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📋 Key Excerpts9

PersonKeyword
Excerpt 1
Tazia [attachment "Southern Financial 1.2.14.x1s" deleted by Paul Morris/db/dbcom] [attachment "Southern Financial USDJPY.pdf" deleted by Paul Morris/db
Excerpt 2
/dbcom] [attachment "Haze 1.2.14.x1s" deleted by Paul Morris/db/dbcom] [attachment "Southern Trust 1.2.14.x]s" deleted by Paul Morris/db/dbcom] (Embedded
Excerpt 3
JP 2) This **client** will look at everything.

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