Epstein Index›Documents›EFTA01457380
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457380: Madam (DS10)

Financial RecordDate unavailableEFTA014573801 keyword hits
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Financial valuation statement for Southern Financial, LLC dated May 11, 2015, generated as Request 182298 with PDF and CSV attachments. The document was transmitted via email with no substantive financial details disclosed in the available excerpt.

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🔑 Evidence Keywords
madam

📋 Key Excerpts1

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Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 11 May 2015 - Request 182298 Attachments: 182298_20150511_20150512_1.pdf;182298_20150511_20150512_1.csv Dear Sir/**Madam**

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Source: U.S. Department of Justice

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