Epstein Index›Documents›EFTA01456117
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456117: Madam (DS10)

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Valuation statement for Southern Financial, LLC dated December 1, 2014 (Request 182298). The document contains a formal letter with attached valuation documentation. No specific financial amounts, individuals, or substantive details are disclosed in the available excerpt.

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🔑 Evidence Keywords
madam

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Excerpt 1
Request 182298 Attachments: 182298_20141201_20141202_1.pdf; 182298_20141201_20141202_1.csv Dear Sir/**Madam**, Please find attached the valuation as of the

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Source: U.S. Department of Justice

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