Epstein Index›Documents›EFTA01476752
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01476752: Madam (DS10)

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Automated valuation statement email dated December 31, 2015, regarding Southern Financial, LLC as of December 30, 2015 (Request 182298). The email was generated from a valuation system and contains a standard salutation line with no substantive content provided in the excerpt.

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🔑 Evidence Keywords
madam

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 30 Dec 2015 - Request 182298 From: Date: Thu, 31 Dec 2015 03:58:21 -0500 To: Dear Sir/**Madam**

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Source: U.S. Department of Justice

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