Epstein Index›Documents›EFTA01361199
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361199: Southern Trust and Deleted (DS10)

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This document references deleted attachments related to Southern Trust, including files about authorization, certificates of good standing, identification documents, operating agreements, and tax forms. The deletions were performed by Vahe Stepanian.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
deletedSouthern Trust

📋 Key Excerpts9

PersonKeyword
Excerpt 1
Amanda [attachment "Authoirzation of inquiry capabilities. pdf" deleted by Vahe [attachment "Certificate of Good Standing - Southern Trust. pdf" deleted
Excerpt 2
by [attachment "JEpstein ID and Social. pdf" deleted by [attachment "SF Operating Agreement.p deleted by ] [attachment "shareholder info.pdf" deleted
Excerpt 3
Standing. pdf" deleted by ] [attachment "W-9 ST and SF.pdf" deleted by Vahe CONFIDENTIAL - PURSUANT TO FED.

📄 Original Document

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Source: U.S. Department of Justice

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