Epstein Index›Documents›EFTA01458451
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458451: Madam (DS10)

Financial RecordDate unavailableEFTA014584511 keyword hits
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Financial valuation statement for Southern Financial, LLC dated September 30, 2015, generated by Deutsche Bank's valuation system on October 1, 2015. The document is a routine account statement with standard formal salutation. No specific individuals, transactions, or amounts are detailed in the available excerpt.

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🔑 Evidence Keywords
madamDeutsche Bank

📋 Key Excerpts1

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Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 30 Sep 2015 - Request 182298 Attachments: 182298_20150930_20151001_1.pdf; 182298_20150930_20151001_1.csv Dear Sir/**Madam**

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Source: U.S. Department of Justice

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