Epstein Index›Documents›EFTA01454133
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454133: Madam (DS10)

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Financial statement for Southern Financial, LLC dated May 8, 2014 (Request 182298). The document is a valuation statement sent via formal correspondence. No specific financial amounts, individuals, or substantive details are disclosed in the available excerpt.

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🔑 Evidence Keywords
madam

📋 Key Excerpts1

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Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 8 May 2014 - Request 182298 Attachments: 182298_20140508_20140509_1.pdf; 182298_20140508_20140509_1.csv Dear Sir/**Madam**

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Source: U.S. Department of Justice

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