Epstein Index›Documents›EFTA01454463
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454463: Madam (DS10)

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Valuation statement for Southern Financial, LLC dated June 24, 2014, submitted under Request 182298. The document includes attached PDF and CSV files containing financial valuation information for the specified reporting period.

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🔑 Evidence Keywords
madam

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Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 24 Jun 2014 - Request 182298 Attachments: 182298_20140624_20140625_1.pdf;182298_20140624_20140625_1.csv Dear Sir/**Madam**

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Source: U.S. Department of Justice

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