Epstein Index›Documents›EFTA01450988
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01450988: Madam (DS10)

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A financial statement for Southern Financial, LLC as of December 26, 2013, submitted in response to Request 182298. The document includes attached financial records in PDF and CSV formats dated December 26-27, 2013.

👤 Named in This Document
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🔑 Evidence Keywords
madam

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 26 Dec 2013 - Request 182298 Attachments: 182298_20131226_20131227_1.pdf;182298_20131226_20131227_1.csv Dear Sir/**Madam**

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Source: U.S. Department of Justice

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