Epstein Index›Documents›EFTA01473946
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01473946: Madam (DS10)

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Automated valuation statement for Southern Financial, LLC dated July 13, 2015, generated July 14, 2015, from Deutsche Bank's valuations system. The document is a routine financial statement sent via email with standard salutation. No specific financial amounts, individuals, or substantive details are disclosed in the available excerpt.

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madamDeutsche Bank

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Excerpt 1
Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 13 Jul 2015 - Request 182298 From: Date: Tue, 14 Jul 2015 06:11:34 -0400 To: Dear Sir/**Madam**

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Source: U.S. Department of Justice

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