Epstein Index›Documents›EFTA01451050
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451050: Madam (DS10)

Financial RecordDate unavailableEFTA014510501 keyword hits
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Financial statement for Southern Financial, LLC dated December 30, 2013, prepared in response to Request 182298. The document includes attached PDF and CSV files with financial data covering December 30-31, 2013. The statement is addressed to an unspecified recipient using standard formal salutation.

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🔑 Evidence Keywords
madam

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Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 30 Dec 2013 - Request 182298 Attachments: 182298_20131230_20131231_1.pdf; 182298_20131230_20131231_1.csv Dear Sir/**Madam**

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Source: U.S. Department of Justice

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