Epstein Index›Documents›EFTA01453426
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01453426: Madam (DS10)

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Financial valuation statement for Southern Financial, LLC dated March 25, 2014, prepared under Request 182298. The document includes PDF and CSV attachments containing account or asset information. No specific financial amounts, transactions, or individuals are identified in the available excerpt.

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🔑 Evidence Keywords
madamasset

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Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 25 Mar 2014 - Request 182298 Attachments: 182298_20140325_20140326_1.pdf; 182298_20140325_20140326_1.csv Dear Sir/**Madam**

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Source: U.S. Department of Justice

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