Epstein Index›Documents›EFTA01457385
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457385: Madam (DS10)

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Automated valuation statement for Southern Financial, LLC dated May 12, 2015, generated by Deutsche Bank's valuations system. The document includes PDF and CSV file attachments containing valuation data. No specific financial amounts or individuals are detailed in the available excerpt.

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🔑 Evidence Keywords
madamDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 12 May 2015 - Request 182298 Attachments: 182298_20150512_20150513_1.pdf;182298_20150512_20150513_1.csv Dear Sir/**Madam**

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Source: U.S. Department of Justice

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