Epstein Index›Documents›EFTA01455901
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455901: Madam (DS10)

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Valuation statement for Southern Financial, LLC submitted in response to Request 182298 with attached CSV file. The document provides valuation data as of a specified value date and uses standard business correspondence format.

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🔑 Evidence Keywords
madam

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Excerpt 1
Request 182298 Attachments: CSV Dear Sir/**Madam**, Please find attached the valuation as of the value date specified in the attached statement.

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Source: U.S. Department of Justice

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