Epstein Index›Documents›EFTA01452357
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01452357: Madam (DS10)

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Valuation statement dated January 28, 2014, referencing Stepanian and Southern Financial, LLC in response to Request 182298. The document includes standard trade-level valuation attachments in PDF and CSV formats. 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
Stepanian Subject: Valuation Statement for as at 28 Jan 2014 - Request 182298 Attachments: StandardBnRTradeLevel.pdf; StandardBnRTradeLevel.csv Dear Sir/**Madam**

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Source: U.S. Department of Justice

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