Epstein Index›Documents›EFTA01455851
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455851: Madam (DS10)

Financial RecordDate unavailableEFTA014558511 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

Financial statement for Southern Financial, LLC as of October 20, 2014, submitted as part of Request 182298. The document includes attached PDF and CSV files containing account information. No specific financial amounts or transaction details are provided in the available excerpt.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
madam

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 20 Oct 2014 - Request 182298 Attachments: 182298_20141020_20141021_1.pdf; 182298_20141020_20141021_1.csv Dear Sir/**Madam**

📄 Original Document

📄

Read the full document (155 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Financial Record1 views

Epstein File EFTA01687787: Comey, Richard Berman and Brian Fitzpatrick (DS10)

💥EFTA001436271 views

Epstein File EFTA00143627: Jes Staley, Barak and Peter Mandelson (DS9)

💥EFTA000564101 views

Epstein File EFTA00056410: Andrew, Thomas and Prince Andrew (DS9)

💥EFTA012277361 views

Epstein File EFTA01227736: Ghislaine Maxwell, Anthony Weiner and Weiner (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability