Epstein Index›Documents›EFTA01474785
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01474785: Madam (DS10)

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Automated valuation statement for Southern Financial, LLC dated September 30, 2015, generated by Deutsche Bank's valuations system on October 1, 2015 (Request 182298). The document is a routine financial statement with no substantive content provided in the excerpt beyond the standard salutation.

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🔑 Evidence Keywords
madamDeutsche Bank

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Excerpt 1
Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 30 Sep 2015 - Request 182298 From: Date: Thu, 01 Oct 2015 06:06:36 -0400 To: Dear Sir/**Madam**

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Source: U.S. Department of Justice

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