Epstein Index›Documents›EFTA00995058
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00995058: Madam (DS9)

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Valuation statement for Southern Financial, LLC dated August 12, 2014, generated as Request 182298. The document is a financial valuation report sent via email to unspecified recipients with a reply-to address at valuations.ny@ao.com. No specific financial amounts, individuals, or legal actions are detailed in the available excerpt.

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🔑 Evidence Keywords
madam

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Excerpt 1
Valuation Statement for SOUTHERN FINANCIAL, LLC as at 12 Aug 2014 - Request 182298 Date: August 12, 2014 at 9:02:21 PM EDT To: , , Reply-To: Dear Sir/**Madam**

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Source: U.S. Department of Justice

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