Epstein Index›Documents›EFTA01154156
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01154156: Backup and Madam (DS9)

Financial RecordDate unavailableEFTA011541561 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

Financial document dated January 2015, addressed to Southern Financial, LLC regarding a Credit Derivative Transaction confirmation (Reference: C7970754M/12709402). The excerpt references US Treasury regulations concerning foreign persons and information reporting requirements.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
, foreign trust, or foreign estate, represents that is a foreign person for purposes of US Treasury regulations relating to information reporting and **backup**
Excerpt 2
January 2015 To: Southern Financial,LLC Attention: CDS Documentation Our Reference: C7970754M/12709402 CONFIRMATION Credit Derivative Transaction Dear Sir/**Madam**

📄 Original Document

📄

Read the full document (1,114 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

🌋EFTA001272050 views

Epstein File EFTA00127205: Mike Rounds, Rounds and Death Circumstances (DS9)

🌋Correspondence3 views

Epstein File EFTA00086554: Comey, Medical Examiner and Jerry Nadler (DS9)

🌋Correspondence2 views

Epstein File EFTA00075945: Audrey Strauss, Comey and Medical Examiner (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