Epstein Index›Documents›EFTA01459226
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459226: Madam (DS10)

Financial RecordDate unavailableEFTA014592261 keyword hits
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Financial statement for Southern Financial, LLC dated January 5, 2016, identified as Request 182298. The document is a formal financial communication with standard business salutation. Attachments include PDF and CSV files containing statement data.

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🔑 Evidence Keywords
madam

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 5 Jan 2016 - Request 182298 Attachments: 182298_20160105_20160106_1.pdf; 182298_20160105_20160106_1.csv Dear Sir/**Madam**

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Source: U.S. Department of Justice

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