Epstein Index›Documents›EFTA01450655
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01450655: Madam (DS10)

Financial RecordDate unavailableEFTA014506551 keyword hits
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Financial statement for Southern Financial, LLC as of December 19, 2013, submitted as part of Request 182298. The document includes attached PDF and CSV files with account data. No specific financial amounts or transaction details are provided in the available excerpt.

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🔑 Evidence Keywords
madam

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 19 Dec 2013 - Request 182298 Attachments: 182298_20131219_20131220_1.pdf;182298_20131219_20131220_1.csv Dear Sir/**Madam**

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Source: U.S. Department of Justice

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