Epstein Index›Documents›EFTA01475541
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01475541: Madam (DS10)

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Automated valuation statement for Southern Financial, LLC dated November 4, 2015, generated by Deutsche Bank's valuations system on November 5, 2015. The document is a routine financial valuation report sent via email with standard salutation. No specific financial amounts, individuals, or transactions are detailed in the available excerpt.

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🔑 Evidence Keywords
madamDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 4 Nov 2015 - Request 182298 From: valuations.system@db.com Date: Thu, 05 Nov 2015 03:50:20 -0500 To: Dear Sir/**Madam**

📄 Original Document

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Read the full document (130 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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