Epstein Index›Documents›EFTA01463929
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01463929: Southern Trust and Asset (DS10)

CorrespondenceDate unavailableEFTA014639291 keyword hits
0
views
0
shares
0
reactions
0
persons
3
keywords
5
excerpts

This email correspondence dated September 4, 2013, between Tazia Smith, Amanda Kirby, Caroline Kitidis, and Paul Morris discusses scheduling and Southern Trust matters. The document includes contact information for Deutsche Asset & Wealth Management at 345 Park Avenue, 26th Floor, New York, NY, indicating coordination between Deutsche Bank wealth management personnel regarding trust administration.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Southern TrustassetDeutsche Bank

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Subject: Re: **Southern** **Trust** [I] From: Tazia Smith < Date: Wed, 04 Sep 2013 18:11:48 -0400 To: Amanda Kirby Caroline Kitidis Cc: Paul Morris Classification
Excerpt 2
**Trust** [I] Classification: For internal use only Noon works for Paul.
Excerpt 3
**Trust** [I] EFTA01463929 Classification: For internal use only Yes please.

📄 Original Document

📄

Read the full document (261 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💨Financial Record2 views

EFTA01404001

💥EFTA012989700 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

💥EFTA024217580 views

Epstein File EFTA02421758: Leon Black, Jes Staley and Warren (DS11)

🔥Financial Record1 views

Epstein File EFTA01360433: Holder, Southern Trust and Eric Holder (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability