Epstein Index›Documents›EFTA01455539
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455539: Madam (DS10)

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Valuation statement for Southern Financial, LLC dated September 12, 2014 (Request 182298). The document is a financial valuation report sent to an unspecified recipient with attached PDF and CSV files containing account or asset valuation data.

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🔑 Evidence Keywords
madamasset

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Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 12 Sep 2014 - Request 182298 Attachments: 182298_20140912_20140915_1.pdf;182298_20140912_20140915_1.csv Dear Sir/**Madam**

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Source: U.S. Department of Justice

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