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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01200326: Backup and Madam (DS9)

Financial RecordDate unavailableEFTA012003261 keyword hits
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Financial document dated January 2015 from Southern Financial, LLC regarding a Credit Derivative Transaction (Reference C7970754M/12709402). The document contains standard language regarding foreign persons for US Treasury reporting purposes and backup withholding requirements.

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🔑 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
January 2015 To: Southern Financial,LLC Attention: CDS Documentation Our Reference: C7970754M/12709402 CONFIRMATION Credit Derivative Transaction Dear Sir/**Madam**

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Source: U.S. Department of Justice

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