Epstein Index›Documents›EFTA01456834
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456834: Madam (DS10)

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Automated valuation statement for Southern Financial, LLC dated February 23, 2015, generated by a Deutsche Bank valuation system and sent via email on February 24, 2015. The document is a routine financial statement with request number 182298 and includes attached PDF and CSV files. No specific financial amounts, account details, or substantive content beyond the standard statement header are visible in the excerpt.

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madamDeutsche Bank

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Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 23 Feb 2015 - Request 182298 Attachments: 182298_20150223_20150224_1.pdf;182298_20150223_20150224_1.csv Dear Sir/**Madam**

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Source: U.S. Department of Justice

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