Epstein Index›Documents›EFTA01458207
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458207: Madam (DS10)

Financial RecordDate unavailableEFTA014582071 keyword hits
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Financial valuation document dated August 31-September 1, 2015, generated in response to Request 182298. The document contains account valuation information and was distributed via email with PDF and CSV attachments. No specific financial amounts or named individuals are revealed in the available excerpt.

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🔑 Evidence Keywords
madam

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Request 182298 Attachments: 182298_20150831_20150901_1.pdf; 182298_20150831_20150901_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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