Epstein Index›Documents›EFTA01452423
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01452423: Madam (DS10)

Financial RecordDate unavailableEFTA014524231 keyword hits
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Financial statement for Southern Financial, LLC dated February 3, 2014. The document is a standard account statement with attached PDF and CSV files covering the period February 3-4, 2014. No specific financial details, transaction amounts, or account holder names are provided in the excerpt.

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🔑 Evidence Keywords
madam

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 3 Feb 2014 - Request 182298 Attachments: 182298_20140203_20140204_1.pdf; 182298_20140203_20140204_1.csv Dear Sir/**Madam**

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Source: U.S. Department of Justice

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