Epstein Index›Documents›EFTA01472808
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01472808: Madam (DS10)

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This document is a valuation statement for Southern Financial, LLC dated April 16, 2015, sent from an unspecified sender. The document follows a similar pattern to other documents in the set, with a generic salutation and request number. No specific financial details are revealed in the excerpt.

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madam

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Excerpt 1
Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 16 Apr 2015 - Request 182298 From: Date: Fri, 17 Apr 2015 04:27:42 -0400 To: Dear Sir/**Madam**

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Source: U.S. Department of Justice

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