Epstein Index›Documents›EFTA01458436
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458436: Madam (DS10)

Financial RecordDate unavailableEFTA014584361 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

Financial statement for Southern Financial, LLC dated September 28, 2015, generated in response to Request 182298. The document contains account information and transaction data in both PDF and CSV formats. No specific financial amounts, account details, or transaction descriptions are visible in the excerpt provided.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
madam

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 28 Sep 2015 - Request 182298 Attachments: 182298_20150928_20150929_1.pdf; 182298_20150928_20150929_1.csv Dear Sir/**Madam**

📄 Original Document

📄

Read the full document (139 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Financial Record0 views

Epstein File EFTA01687787: Comey, Richard Berman and Brian Fitzpatrick (DS10)

💥EFTA000564101 views

Epstein File EFTA00056410: Andrew, Thomas and Prince Andrew (DS9)

💥EFTA012277360 views

Epstein File EFTA01227736: Ghislaine Maxwell, Anthony Weiner and Weiner (DS9)

💥EFTA016580700 views

Epstein File EFTA01658070: Obama, Austin and Harris (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability