Epstein Index›Documents›EFTA01473845
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01473845: Madam (DS10)

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Automated valuation statement for Southern Financial, LLC dated July 2, 2015, generated by Deutsche Bank's valuation system on July 3, 2015 and sent to client services under Request 182298. The document is a routine financial valuation communication with standard form letter formatting.

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🔑 Evidence Keywords
madamDeutsche Bankclient

📋 Key Excerpts1

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Excerpt 1
Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 2 Jul 2015 - Request 182298 From: Date: Fri, 03 Jul 2015 05:43:50 -0400 To: Dear Sir/**Madam**

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Source: U.S. Department of Justice

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