Epstein Index›Documents›EFTA01471681
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471681: Madam (DS10)

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Automated valuation statement for Southern Financial, LLC dated December 3, 2014, generated by Deutsche Bank's Valuations System and distributed to Amanda Kirby, Daniel Sabba, and Paul Morris. The document is a routine financial valuation report sent via email. No specific financial amounts or transaction details are provided in the available excerpt.

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🔑 Evidence Keywords
madamDeutsche Bank

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Excerpt 1
LLC as at 3 Dec 2014 - Request 182298 From: Valuations System Date: Wed, 03 Dec 2014 20:32:27 -0500 To: Amanda Kirby Daniel Sabba Paul Morris Dear Sir/**Madam**

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Source: U.S. Department of Justice

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