Epstein Index›Documents›EFTA01457071
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457071: Madam (DS10)

Financial RecordDate unavailableEFTA014570711 keyword hits
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Financial statement for Southern Financial, LLC dated March 26, 2015, generated in response to Request 182298. The document includes PDF and CSV attachments containing account or asset valuation data. No specific financial amounts, account details, or named individuals are disclosed in the available excerpt.

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🔑 Evidence Keywords
madamasset

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 26 Mar 2015 - Request 182298 Attachments: 182298_20150326_20150327_1.pdf;182298_20150326_20150327_1.csv Dear Sir/**Madam**

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Source: U.S. Department of Justice

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