Epstein Index›Documents›EFTA01456208
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456208: Madam (DS10)

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Valuation statement for Southern Financial, LLC dated December 22, 2014, sent on December 22, 2014 at 9:06:35 PM. The email includes an attachment and was sent with a generic salutation as part of Request 182298.

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🔑 Evidence Keywords
madam

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Excerpt 1
From: Sent: 12/22/2014 9:06:35 PM To: Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 22 Dec 2014 - Request 182298 Attachments: Dear Sir/**Madam**

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Source: U.S. Department of Justice

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