Epstein Index›Documents›EFTA01457630
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457630: Madam (DS10)

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Valuation statement for Southern Financial, LLC dated June 9, 2015, sent via email on June 10, 2015 at 4:49 AM. The document contains account valuation information in attachment form. No specific financial amounts, account details, or named individuals are disclosed in the available excerpt.

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🔑 Evidence Keywords
madam

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Excerpt 1
From: Sent: 6/10/2015 4:49:46 AM To: Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 9 Jun 2015 - Request Attachments: Dear Sir/**Madam**, Please

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Source: U.S. Department of Justice

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