Epstein Index›Documents›EFTA01473121
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01473121: Madam (DS10)

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Automated valuation statement for SOUTHERN FINANCIAL, LLC dated May 18, 2015, generated by Deutsche Bank's valuations system on May 19, 2015 (Request 182298). The document is a routine financial valuation email with generic salutation.

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🔑 Evidence Keywords
madamDeutsche Bank

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Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 18 May 2015 - Request 182298 From: valuations.system@db.com Date: Tue, 19 May 2015 04:53:33 -0400 To: Dear Sir/**Madam**

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Source: U.S. Department of Justice

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