Epstein Index›Documents›EFTA01458725
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458725: Madam (DS10)

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Automated valuation statement for Southern Financial, LLC dated October 23, 2015, generated by Deutsche Bank's valuations system on October 26, 2015 (Request 182298). The document is a routine financial statement with no substantive content provided in the excerpt beyond the standard salutation.

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🔑 Evidence Keywords
madamDeutsche Bank

📋 Key Excerpts1

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Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 23 Oct 2015 - Request 182298 Attachments: 182298_20151023_20151026_1.pdf; 182298_20151023_20151026_1.csv Dear Sir/**Madam**

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Source: U.S. Department of Justice

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