Epstein Index›Documents›EFTA01474629
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01474629: Madam (DS10)

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Valuation statement for Southern Financial, LLC dated September 14, 2015, sent via email on September 15, 2015 at 8:13 AM as Request 182298. The document includes attachments but no substantive financial information is disclosed in the excerpt.

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🔑 Evidence Keywords
madam

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Excerpt 1
Subject for SOUTHERN FINANCIAL, LLC as at 14 Sep 2015 - Request 182298 From: Date: Tue, 15 Sep 2015 08:13:04 -0400 To: Dear Sir/**Madam**, Please find attached

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Source: U.S. Department of Justice

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