Epstein Index›Documents›EFTA01453518
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01453518: Madam (DS10)

Financial RecordDate unavailableEFTA014535181 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

Valuation statement for Southern Financial, LLC dated March 31, 2014, addressed to an unspecified recipient. The document was prepared by or involves Tazia Smith and Vahe Stepanian. The statement includes PDF and CSV attachments containing financial valuation data for the entity.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
madam

📋 Key Excerpts1

PersonKeyword
Excerpt 1
I; Tazia Smith ; Vahe Stepanian Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 31 Mar 2014 - Request Attachments: pdf; .CSV Dear Sir/**Madam**

📄 Original Document

📄

Read the full document (154 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Financial Record0 views

Epstein File EFTA01687787: Comey, Richard Berman and Brian Fitzpatrick (DS10)

💥EFTA000564101 views

Epstein File EFTA00056410: Andrew, Thomas and Prince Andrew (DS9)

💥EFTA012277360 views

Epstein File EFTA01227736: Ghislaine Maxwell, Anthony Weiner and Weiner (DS9)

💥EFTA016580700 views

Epstein File EFTA01658070: Obama, Austin and Harris (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability