Epstein Index›Documents›EFTA01465252
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01465252: Southern Trust and Deleted (DS10)

Financial RecordOctober 9, 2013EFTA014652521 keyword hits
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This document involves deleted attachments related to Southern Trust Company Inc, including draft documents and financial agreements. The attachments were deleted by Tazia Smith and include references to Southern Financial LLC and various financial documents.

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

📋 Key Excerpts8

PersonKeyword
Excerpt 1
Best Regards, Tazia EFTA01465253 [attachment "Southern Trust Company Inc - Draft - CSA - Oct 9 2013 - v2 (clean) doc" deleted by Tazia Smith/db/dbcom]
Excerpt 2
[attachment "Southern Trust Company Inc - Draft - ISDA Oct 9 2013 - v2(clean).doc" deleted by Tazia Smith/db/dbcom] [attachment "Southern Financial LLC
Excerpt 3
) .doc" deleted by Tazia Smith/db/dbcom] [attachment "ISDA CSA (NY Law) pdf" deleted by Tazia Smith/- db/dbcom] [attachment "2002Master.pdf" deleted by

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Source: U.S. Department of Justice

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