Epstein Index›Documents›EFTA01457693
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457693: Madam (DS10)

Financial RecordDate unavailableEFTA014576931 keyword hits
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Account statement for Southern Financial, LLC dated June 23, 2015, generated by Deutsche Bank on June 24, 2015, with attached PDF and CSV documentation. The document is a routine financial statement with standard formal salutation. No specific financial details, account balances, or transaction information is provided in the excerpt.

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🔑 Evidence Keywords
madamDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 23 Jun 2015 - Request 182298 Attachments: 182298_20150623_20150624_1.pdf;182298_20150623_20150624_1.csv Dear Sir/**Madam**

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Read the full document (137 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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