Epstein Index›Documents›EFTA01456384
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456384: Madam (DS10)

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Financial valuation statement for Southern Financial, LLC dated January 13, 2015, generated by Deutsche Bank's valuations system. The document was prepared in response to Request 182298 and includes PDF and CSV attachments containing account valuations. The statement uses standard business correspondence formatting addressed to an unspecified recipient.

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🔑 Evidence Keywords
madamDeutsche Bank

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Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 13 Jan 2015 - Request 182298 Attachments: 182298_20150113_20150114_1.pdf;182298_20150113_20150114_1.csv Dear Sir/**Madam**

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Source: U.S. Department of Justice

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