Epstein Index›Documents›EFTA01454851
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454851: Madam (DS10)

Financial RecordDate unavailableEFTA014548511 keyword hits
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Financial valuation document dated July 29-30, 2014, generated in response to a request for account valuation as of a specified value date. The document is provided in PDF and CSV formats. No specific financial amounts, account holder names, or additional details are disclosed in the available excerpt.

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🔑 Evidence Keywords
madam

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Excerpt 1
Request Attachments: 20140729_20140730_1.pdf; 20140729_20140730_1.csv Dear Sir/**Madam**, Please find attached the valuation as of the value date specified

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Source: U.S. Department of Justice

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