Epstein Index›Documents›EFTA01385879
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01385879: Madam (DS10)

CorrespondenceDate unavailableEFTA013858791 keyword hits
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Financial communication from Southern Financial LLC with internal reference number NY-NY-SW-EUS812678-2-0-0 and transaction reference number NY EUS612676, addressed to New York, NY 10005. The document uses standard formal correspondence salutation. No specific financial details or individuals are disclosed in the available excerpt.

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madam

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Excerpt 1
New York, NY 10005 Southern Financial LLC Internal Reference Number: NY-NY-SW-EUS812678-2-0-0 Our Transaction Reference Number: NY EUS612676 Dear Sir / **Madam**

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Source: U.S. Department of Justice

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