Epstein Index›Documents›EFTA01454416
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454416: Madam (DS10)

Financial RecordDate unavailableEFTA014544161 keyword hits
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Financial statement for Southern Financial, LLC dated June 12, 2014, generated in response to Request 182298. The document includes PDF and CSV attachments containing account or valuation information as of the specified date.

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🔑 Evidence Keywords
madam

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 12 Jun 2014 - Request 182298 Attachments: 182298_20140612_20140613_1.pdf; 182298_20140612_20140613_1.csv Dear Sir/**Madam**

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Source: U.S. Department of Justice

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