Epstein Index›Documents›EFTA01456337
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456337: Madam (DS10)

Financial RecordDate unavailableEFTA014563371 keyword hits
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Financial statement for Southern Financial, LLC dated January 5, 2015, generated in response to Request 182298. The document includes PDF and CSV attachments containing valuation or account information. No specific financial amounts, account details, or named individuals are disclosed in the available excerpt.

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🔑 Evidence Keywords
madam

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PersonKeyword
Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 5 Jan 2015 - Request 182298 Attachments: 182298_20150105_20150106_1.pdf;182298_20150105_20150106_1.csv Dear Sir/**Madam**

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Source: U.S. Department of Justice

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