Epstein File EFTA01450095: Southern Trust and Deleted (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01450095: Southern Trust and Deleted (DS10)

CorrespondenceOctober 9, 2013EFTA014500951 keyword hits

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This document shows multiple email attachments related to Southern Trust Company Inc and Southern Financial LLC being deleted by Tazia Smith. The deleted files include drafts of financial documents like CSA and ISDA agreements dated October 9, 2013. No specific content of the documents is available, only metadata about deletion.

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🔑 Evidence Keywords

deleted Southern Trust deleted files metadata

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Best Regards, Tazia [attachment "Southern Trust Company Inc - Draft - CSA - Oct 9 2013 . v2 (clean).doc" deleted by Tazia Smith/db/dbcom] [attachment "

Excerpt 2

- Oct 9 2013 - v2(clean).doc" deleted by Tazia Smith/db/dbcom] [attachment "Southern Financial LLC - Draft - ISDA - Oct 9 2013 - v2 (clean).doc" deleted

Excerpt 3

by Tazia Smith/db/dbcom] [attachment "ISDA CSA (NY Law).pdf" deleted by Tazia Smith/db/dbcom] [attachment "2002Master.pdf" deleted by Tazia Smith/db/dbcom