Epstein Index›Documents›EFTA01456106
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456106: Madam (DS10)

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Valuation statement for Southern Financial, LLC as of November 25, 2014, submitted in response to Request 182298. The document includes attached PDF and CSV files dated November 25-26, 2014, and uses standard business correspondence format.

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🔑 Evidence Keywords
madam

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 25 Nov 2014 - Request 182298 Attachments: 182298_20141125_20141126_1.pdf; 182298_20141125_20141126_1.csv Dear Sir/**Madam**

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Source: U.S. Department of Justice

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