Epstein Index›Documents›EFTA01456353
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456353: Madam (DS10)

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Automated valuation statement email regarding Southern Financial, LLC as of January 8, 2015 (Request 182298). The email includes PDF and CSV file attachments (182298_20150108_20150109_1.pdf and 182298_20150108_20150109_1.csv) and contains a standard salutation line with no substantive content provided in the excerpt.

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🔑 Evidence Keywords
madam

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 8 Jan 2015 - Request 182298 Attachments: 182298_20150108_20150109_1.pdf; 182298_20150108_20150109_1.csv Dear Sir/**Madam**

📄 Original Document

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Read the full document (140 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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