Epstein Index›Documents›EFTA01458124
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458124: Madam (DS10)

Financial RecordDate unavailableEFTA014581241 keyword hits
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Financial statement for Southern Financial, LLC dated August 12, 2015, generated in response to Request 182298. The document contains valuation information with attached PDF and CSV files providing financial data to multiple recipients.

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🔑 Evidence Keywords
madam

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 12 Aug 2015 - Request 182298 Attachments: 182298_20150812_20150813_1.pdf;182298_20150812_20150813_1.csv Dear Sir/**Madam**

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Source: U.S. Department of Justice

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