Epstein Index›Documents›EFTA01475847
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01475847: Madam (DS10)

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Valuation statement for SOUTHERN FINANCIAL, LLC dated December 3, 2015, sent December 4, 2015 (Request 182298). The document is a routine financial valuation communication with standard salutation. No specific financial amounts or additional details are provided in the excerpt.

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🔑 Evidence Keywords
madam

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Excerpt 1
Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 3 Dec 2015 - Request 182298 From: Date: Fri, 04 Dec 2015 04:40:50 -0500 To: Dear Sir/**Madam**

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Source: U.S. Department of Justice

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