Epstein Index›Documents›EFTA01345087
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345087: Southern Trust, Asset and Deleted (DS10)

Financial RecordDate unavailableEFTA013450871 keyword hits
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This document contains deleted attachments related to financial records, specifically an 'Epstein Account Summary' and 'Southern Trust Positions' spreadsheet and PDF, both removed from the file. The document is marked as confidential.

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🔑 Evidence Keywords
deletedSouthern Trustasset

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Fax Mobile Email [attachment "Epstein Account Summary 9.12.13.xlsx" deleted by [attachment "Southern Trust Positions 9.12.13.pdf" deleted by CONFIDENTIAL
Excerpt 2
Fax Mobile Email [attachment "Epstein Account Summary 9.12.13.xlsx" deleted by [attachment "**Southern** **Trust** Positions 9.12.13.pdf" deleted by CONFIDENTIAL
Excerpt 3
Deutsche **Asset** & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel.

📄 Original Document

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Source: U.S. Department of Justice

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