Epstein Index›Documents›EFTA01474449
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01474449: Madam (DS10)

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Valuation statement for Southern Financial, LLC as of August 31, 2015, generated by Deutsche Bank's valuations system on September 1, 2015 under Request 182298. The document was sent via automated email with standard salutation language.

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🔑 Evidence Keywords
madamDeutsche Bank

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Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 31 Aug 2015 - Request 182298 From: valuations.system@db.com Date: Tue, 01 Sep 2015 04:02:15 -0400 To: Dear Sir/**Madam**

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Source: U.S. Department of Justice

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