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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01465274: Southern Trust (DS10)

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This is an email from Tazia Smith referencing deleted attachments related to Southern Trust Company Inc. and Southern Financial LLC, including draft Credit Support Annex (CSA) and ISDA agreement documents dated October 9, 2013. The email indicates these documents were removed from the correspondence chain by Tazia Smith.

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🔑 Evidence Keywords
Southern Trustdeleted

📋 Key Excerpts2

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

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Source: U.S. Department of Justice

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