Epstein Index›Documents›EFTA01452492
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01452492: Madam (DS10)

Financial RecordDate unavailableEFTA014524921 keyword hits
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A financial statement for Southern Financial, LLC dated February 11, 2014, generated in response to Request 182298. The document includes attached PDF and CSV files containing the statement data. No specific financial details, account information, or transaction amounts are visible in the provided excerpt.

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🔑 Evidence Keywords
madam

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 11 Feb 2014 - Request 182298 Attachments: 182298_20140211_20140212_1.pdf;182298_20140211_20140212_1.csv Dear Sir/**Madam**

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Source: U.S. Department of Justice

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