Epstein Index›Documents›EFTA01451233
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451233: Madam (DS10)

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Valuation statement for Southern Financial, LLC dated January 13, 2014, generated as Request 182298 with attached PDF and CSV files. The document is a financial valuation report with supporting data files. No specific financial amounts or individuals are identified in the available excerpt.

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🔑 Evidence Keywords
madam

📋 Key Excerpts1

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Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 13 Jan 2014 - Request 182298 Attachments: 182298_20140113_20140114_1.pdf; 182298_20140113_20140114_1.csv Dear Sir/**Madam**

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Source: U.S. Department of Justice

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