Epstein Index›Documents›EFTA01471303
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471303: Madam (DS10)

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An email dated October 13, 2014 from Stepanian to DBAmericas containing a valuation statement for Southern Financial, LLC as of October 13, 2014 (Request 182298). The email is addressed to an unspecified recipient and contains financial valuation information but no substantive case-related details in the excerpt provided.

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🔑 Evidence Keywords
madam

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Stepanian/db/dbcom@DBAmericas, Date: 10/13/2014 06:28 PM Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 13 Oct 2014 - Request 182298 Dear Sir/**Madam**

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Source: U.S. Department of Justice

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