Epstein Index›Documents›EFTA01474907
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01474907: Madam (DS10)

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Financial statement for Southern Financial, LLC dated October 6, 2015, generated in response to Request 182298 and sent from valuations.system@db.com on October 7, 2015. The document contains account valuation information distributed via email. No specific financial amounts, account details, or named individuals are revealed in the available excerpt.

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madam

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Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 6 Oct 2015 - Request 182298 From: valuations.system@db.com Date: Wed, 07 Oct 2015 04:36:13 -0400 To: Dear Sir/**Madam**

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Source: U.S. Department of Justice

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