Epstein Index›Documents›EFTA01459211
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459211: Madam (DS10)

Financial RecordDate unavailableEFTA014592111 keyword hits
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Financial statement for Southern Financial, LLC dated December 31, 2015, generated in response to Request 182298. The document contains year-end account valuations and related attachments in PDF and CSV formats. No specific financial amounts, account details, or named individuals are disclosed in the available excerpt.

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🔑 Evidence Keywords
madam

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 31 Dec 2015 - Request 182298 Attachments: 182298_20151231_20160104_1.pdf;182298_20151231_20160104_1.csv Dear Sir/**Madam**

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Source: U.S. Department of Justice

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