Epstein Index›Documents›EFTA01457491
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457491: Madam (DS10)

Financial RecordDate unavailableEFTA014574911 keyword hits
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This document is a financial statement for Southern Financial, LLC as of June 1, 2015, with attached PDF and CSV files dated June 1-2, 2015. The excerpt shows the opening of a formal letter. The document appears to be a periodic financial statement but the excerpt provided does not contain specific financial details or account information.

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🔑 Evidence Keywords
madam

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 1 Jun 2015 - Request 182298 Attachments: 182298_20150601_20150602_1.pdf;182298_20150601_20150602_1.csv Dear Sir/**Madam**

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Source: U.S. Department of Justice

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