Epstein Index›Documents›EFTA01457234
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457234: Madam (DS10)

Financial RecordDate unavailableEFTA014572341 keyword hits
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This document is a financial statement for Southern Financial, LLC dated April 16, 2015, generated in response to Request 182298. The statement includes attached PDF and CSV files containing account information. The document represents a routine financial disclosure with no specific transaction details visible in the excerpt.

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🔑 Evidence Keywords
madam

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PersonKeyword
Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 16 Apr 2015 - Request 182298 Attachments: 182298_20150416_20150417_1.pdf;182298_20150416_20150417_1.csv Dear Sir/**Madam**

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Source: U.S. Department of Justice

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