Epstein Index›Documents›EFTA01453842
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01453842: Madam (DS10)

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Valuation statement for Southern Financial, LLC dated April 18, 2014. The document involves Morris I, 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.

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🔑 Evidence Keywords
madamasset

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Morris I; Tazia Smith ; Vahe Stepanian Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 18 Apr 2014 - Request Attachments: pdf; CSV Dear Sir/**Madam**

📄 Original Document

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Source: U.S. Department of Justice

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