Epstein Index›Documents›EFTA01451467
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451467: Madam (DS10)

Financial RecordDate unavailableEFTA014514671 keyword hits
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Financial statement for Southern Financial, LLC dated January 17, 2014, generated in response to Request 182298 with attached PDF and CSV files. The excerpt shows only the standard letter opening without substantive financial details.

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🔑 Evidence Keywords
madam

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 17 Jan 2014 - Request 182298 Attachments: 182298_20140117_20140121_1.pdf;182298_20140117_20140121_1.csv Dear Sir/**Madam**

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Source: U.S. Department of Justice

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