Epstein Index›Documents›EFTA01453705
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01453705: Madam (DS10)

Financial RecordDate unavailableEFTA014537051 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
1
excerpts

Valuation statement for Southern Financial, LLC dated April 8, 2014, prepared under Request 182298. The document was prepared by or involves Tazia Smith and Vahe Stepanian. PDF and CSV attachments contain account or asset information. No specific financial amounts or transactions are identified in the available excerpt.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Tazia Smith ; Vahe Stepanian Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 8 Apr 2014 - Request 182298 Attachments: pdf; CSV Dear Sir/**Madam**

📄 Original Document

📄

Read the full document (156 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

💨Financial Record2 views

EFTA01404001

🌋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)

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