Epstein Index›Documents›EFTA01456211
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456211: Madam (DS10)

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Account statement for Southern Financial, LLC as of December 23, 2014, submitted in response to Request 182298. The document contains attached PDF and CSV files with financial information. No specific account balances or transaction details are disclosed in the available excerpt.

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🔑 Evidence Keywords
madam

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 23 Dec 2014 - Request 182298 Attachments: 182298_20141223_20141224_1.pdf;182298_20141223_20141224_1.csv Dear Sir/**Madam**

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Source: U.S. Department of Justice

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