Epstein Index›Documents›EFTA01457107
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457107: Madam (DS10)

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Automated valuation statement for Southern Financial, LLC dated April 3, 2015, generated by Deutsche Bank's valuation system and sent to client services. The document contains a standard form letter salutation and includes attached PDF and CSV files with valuation data. No specific individuals, amounts, or transactions are detailed in the available excerpt.

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🔑 Evidence Keywords
madamDeutsche Bankclient

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 3 Apr 2015 - Request Attachments: 20150403_20150406_1.pdf; 20150403_20150406_1.csv Dear Sir/**Madam**

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Read the full document (136 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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