Epstein Index›Documents›EFTA01473247
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01473247: Madam (DS10)

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Valuation statement for Southern Financial, LLC dated May 29, 2015, generated by Deutsche Bank's valuations system on June 1, 2015 at 01:46:59 UTC. The document was sent via email with a generic salutation as part of Request 182298.

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🔑 Evidence Keywords
madamDeutsche Bank

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Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 29 May 2015 - Request 182298 From: valuations.system@db.com Date: Mon, 01 Jun 2015 01:46:59 -0400 To: Dear Sir/**Madam**

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Source: U.S. Department of Justice

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