Epstein Index›Documents›EFTA01457453
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457453: Madam (DS10)

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A valuation statement for SOUTHERN FINANCIAL, LLC dated May 22, 2015, sent via email on May 25, 2015. The document includes attachments containing account valuation data but no narrative content is provided in the excerpt.

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🔑 Evidence Keywords
madam

📋 Key Excerpts1

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Excerpt 1
From: Sent: 5/25/2015 1:49:44 AM To: Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 22 May 2015 - Request Attachments: Dear Sir/**Madam**,

📄 Original Document

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Read the full document (134 words)

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Source: U.S. Department of Justice

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