Epstein Index›Documents›EFTA01451354
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451354: Madam (DS10)

Financial RecordDate unavailableEFTA014513541 keyword hits
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Financial statement for Southern Financial, LLC dated January 14, 2014, generated in response to Request 182298. The document includes attached PDF and CSV files containing financial data but the excerpt shows only the standard letter opening.

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🔑 Evidence Keywords
madam

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 14 Jan 2014 - Request 182298 Attachments: 182298_20140114_20140115_1.pdf;182298_20140114_20140115_1.csv Dear Sir/**Madam**

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Source: U.S. Department of Justice

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