Epstein Index›Documents›EFTA01474873
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01474873: Madam (DS10)

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Valuation statement for Southern Financial, LLC dated October 2, 2015, sent via email on October 5, 2015 from Deutsche Bank's valuation system. The document appears to be a standard financial account valuation with formal correspondence formatting. No specific transaction details or account holders are identified in the excerpt.

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🔑 Evidence Keywords
madamDeutsche Bank

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Excerpt 1
Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 2 Oct 2015 - Request 182298 From: Date: Mon, 05 Oct 2015 01:20:57 -0400 To: Dear Sir/**Madam**

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Source: U.S. Department of Justice

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