Epstein Index›Documents›EFTA01474403
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01474403: Madam (DS10)

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Automated valuation statement for Southern Financial, LLC generated by Deutsche Bank's valuations system on August 26, 2015, covering the period ending August 25, 2015. The document was sent in response to Request 182298 and addressed to an unspecified recipient using standard business salutation. No specific financial amounts, account details, or named individuals are revealed 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 25 Aug 2015 - Request 182298 From: Date: Wed, 26 Aug 2015 06:19:26 -0400 To: Dear Sir/**Madam**

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Source: U.S. Department of Justice

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