Epstein Index›Documents›EFTA01469559
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01469559: Deleted (DS10)

CorrespondenceDate unavailableEFTA014695591 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
2
excerpts

This document shows an email dated July 8, 2014, from Vahe Stepanian containing deleted attachments related to Southern Financial, LLC (entity number 8032932). The attachments include a Call report and an Exposure Statement Report, both deleted by Stepanian. The document references financial records but provides no substantive financial data in the visible excerpt.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Please look at the following attachments 61052254 [attachment "Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20140708111202732.pdf' **deleted** by Vahe Stepanian
Excerpt 2
/db/dbcom] [attachment "ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932) (8032932)_413614_20140708111202283.x1s" **deleted** by Vahe Stepanian/db/

📄 Original Document

📄

Read the full document (308 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

☢️EFTA0016269512 views

Epstein File EFTA00162695: Donald Trump, Harris and Sullivan (DS9)

🌋EFTA0015068215 views

Epstein File EFTA00150682: Charles, Warren and Steve Bannon (DS9)

💥EFTA001490610 views

Epstein File EFTA00149061: Harris, Putin and Barr (DS9)

💥EFTA000564101 views

Epstein File EFTA00056410: Andrew, Thomas and Prince Andrew (DS9)

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