Epstein Index›Documents›EFTA01456402
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456402: Madam (DS10)

Financial RecordDate unavailableEFTA014564021 keyword hits
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Financial statement for Southern Financial, LLC dated January 14, 2015 (Request 182298) with attached PDF and CSV files. The document is a valuation statement sent to multiple recipients, though only the salutation is visible in the excerpt provided.

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🔑 Evidence Keywords
madam

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 14 Jan 2015 - Request 182298 Attachments: 182298_20150114_20150115_1pdf;182298_20150114_20150115_1.csv Dear Sir/**Madam**

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Source: U.S. Department of Justice

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