Epstein Index›Documents›EFTA01477560
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01477560: Backup and Madam (DS10)

Financial RecordDate unavailableEFTA014775601 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

Financial documentation from 2015 Southern Financial, LLC regarding a credit derivative transaction, with reference number C7970754M/12709402. The document includes standard language regarding foreign persons and backup withholding requirements under U.S. Treasury regulations.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
backupmadam

📋 Key Excerpts2

PersonKeyword
Excerpt 1
, foreign trust, or foreign estate, represents that is a foreign person for purposes of US Treasury regulations relating to information reporting and **backup**
Excerpt 2
2015 Southern Financial, LLC CDS Documentation To: Attention: Our Reference: C7970754M /12709402 CONFIRMATION Credit Derivative Transaction Dear Sir/**Madam**

📄 Original Document

📄

Read the full document (1,144 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

🌋EFTA001272050 views

Epstein File EFTA00127205: Mike Rounds, Rounds and Death Circumstances (DS9)

🌋Correspondence3 views

Epstein File EFTA00086554: Comey, Medical Examiner and Jerry Nadler (DS9)

🌋Correspondence2 views

Epstein File EFTA00075945: Audrey Strauss, Comey and Medical Examiner (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability