Epstein Index›Documents›EFTA01458169
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458169: Madam (DS10)

Financial RecordDate unavailableEFTA014581691 keyword hits
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Account statement for Southern Financial, LLC as of August 21, 2015, submitted in response to Request 182298. The document contains attached PDF and CSV files with financial data. No specific financial details or account information are disclosed in the available excerpt.

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🔑 Evidence Keywords
madam

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 21 Aug 2015 - Request 182298 Attachments: 182298_20150821_20150824_1.pdf;182298_20150821_20150824_1.csv Dear Sir/**Madam**

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Source: U.S. Department of Justice

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