Epstein Index›Documents›EFTA01456771
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456771: Madam (DS10)

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Automated valuation statement for Southern Financial, LLC dated February 18, 2015, with attachments in PDF and CSV formats (Request 182298). The document is a routine financial statement with no substantive content provided in the excerpt beyond the standard salutation and file attachments.

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🔑 Evidence Keywords
madam

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 18 Feb 2015 - Request Attachments: 20150218_20150219_1.pdf; 20150218_20150219_1.csv Dear Sir/**Madam**

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Source: U.S. Department of Justice

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