Epstein File EFTA01463438: Southern Trust and Deleted (DS10)

Epstein Index›Documents›EFTA01463438

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01463438: Southern Trust and Deleted (DS10)

Financial RecordDate unavailableEFTA014634381 keyword hits

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A document listing deleted attachments related to financial account agreements and corporate documents. Multiple files with references to LLC accounts, retail account agreements, and corporate accounts are noted as deleted by Amanda Kirby and Jay Lipman. The document suggests administrative processing of financial records.

👤 Named in This Document

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🔑 Evidence Keywords

deleted Southern Trust

📋 Key Excerpts7

PersonKeyword

Excerpt 1

[attachment "09-PWM-0168_LLC-051811-Portal.pdf deleted by Amanda Kirby/ ] [attachment "13-AWM-0196_Retail_Account_Agreement_PORTAL_032813.pdf" deleted

Excerpt 2

[attachment "13-AWM-0196_Retail_Account_Agreement_PORTAL_032813.pdf" deleted by Amanda Kirby/ ] [attachment "09-PWM-0186-CORPACCT-022212-PORTAL.pdf" deleted

Excerpt 3

[attachment "Authoirzation of inquiry capabilities. deleted by Jay Lipman/ ] [attachment "Certificate of Good Standing - Southern Trust.pdf" deleted by