Epstein Index›Documents›EFTA01374411
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374411: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013744110 keyword hits
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This document is a financial account form from Southern Financial LLC dated January 31, 2017, containing fields for client name, client advisor name, signatures, account number, and branch information. The document appears to be a standard account opening or maintenance form with identifying information redacted.

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🔑 Evidence Keywords
client

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Souther FiNANCiAL LLC Print **Client** Name Print **Client** Advisor Name **Client** Signature **Client** Advisor Signature 1/31/2017 Date Account Number Print Branch

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Source: U.S. Department of Justice

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