Epstein Index›Documents›EFTA01458150
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458150: Madam (DS10)

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Financial valuation document for Southern Financial, LLC generated in response to Request 182298, with valuation date of August 18, 2015. The document provides account valuation information in PDF and CSV formats. 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
Request 182298 Attachments: 182298_20150818_20150819_1.pdf;182298_20150818_20150819_1.csv Dear Sir/**Madam**, Please find attached the valuation as of the

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Source: U.S. Department of Justice

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