Epstein Index›Documents›EFTA01451127
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451127: Madam (DS10)

Financial RecordDate unavailableEFTA014511271 keyword hits
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Financial statement for Southern Financial, LLC dated January 9, 2014, generated in response to Request 182298. The document contains account statements and valuation information provided in PDF and CSV attachment formats. No specific financial amounts or account details are disclosed in the available excerpt.

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🔑 Evidence Keywords
madam

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 9 Jan 2014 - Request 182298 Attachments: 182298_20140109_20140110_1.pdf; 182298_20140109_20140110_1.csv Dear Sir/**Madam**

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Source: U.S. Department of Justice

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