Epstein Index›Documents›EFTA01344389
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01344389: Deleted (DS10)

Financial RecordDate unavailableEFTA013443891 keyword hits
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This document appears to be a confidential financial record with deleted attachments related to Epstein's account summary and Southern Trust positions from September 12, 2013. The attachments were deleted by Paul Morris and marked as confidential under federal guidelines.

👤 Named in This Document
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🔑 Evidence Keywords
deletedSouthern Trust

📋 Key Excerpts4

PersonKeyword
Excerpt 1
New York, NY 10154 [attachment "Epstein Account Summary 9.12.13.xlsx" deleted by Paul Morris/db/dbcom] [attachment "Southern Trust Positions 9.12.13.pdf
Excerpt 2
" deleted by Paul Morris/db/dbcom] CONFIDENTIAL - PURSUANT TO FED.
Excerpt 3
New York, NY 10154 [attachment "Epstein Account Summary 9.12.13.xlsx" **deleted** by Paul Morris/db/dbcom] [attachment "Southern Trust Positions 9.12.13.pdf

📄 Original Document

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Read the full document (35 words)

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Source: U.S. Department of Justice

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