Epstein Index›Documents›EFTA00850744
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00850744: Madam (DS9)

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A valuation statement for Southern Financial, LLC dated July 17, 2015, with a request number 182298 and timestamp of July 20, 2015 at 2:21:51 AM EDT. The document is a financial valuation report sent via email.

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🔑 Evidence Keywords
madam

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Excerpt 1
Valuation Statement for SOUTHERN FINANCIAL, LLC as at 17 Jul 2015 - Request 182298 Date: July 20, 2015 at 2:21:51 AM EDT EFTA00850744 To: Reply-To: Dear Sir/**Madam**

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Source: U.S. Department of Justice

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