Epstein Index›Documents›EFTA01450918
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01450918: Madam (DS10)

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Valuation statement for Southern Financial, LLC dated December 24, 2013, submitted under Request 182298. The document includes attached PDF and CSV files with financial valuation data for the specified reporting period.

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🔑 Evidence Keywords
madam

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Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 24 Dec 2013 - Request 182298 Attachments: 182298_20131224_20131226_1.pdf;182298_20131224_20131226_1.csv Dear Sir/**Madam**

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Source: U.S. Department of Justice

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