Epstein Index›Documents›EFTA01458763
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458763: Madam (DS10)

Financial RecordDate unavailableEFTA014587631 keyword hits
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Financial statement for Southern Financial, LLC as of October 30, 2015, submitted as part of Request 182298. The document includes attached PDF and CSV files with account data. No specific financial amounts or transaction details are provided in the available excerpt.

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🔑 Evidence Keywords
madam

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 30 Oct 2015 - Request 182298 Attachments: 182298_20151030_20151102_1.pdf; 182298_20151030_20151102_1.csv Dear Sir/**Madam**

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Source: U.S. Department of Justice

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