Epstein Index›Documents›EFTA01452504
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01452504: Madam (DS10)

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Financial valuation statement for Southern Financial, LLC dated February 12, 2014, prepared in response to Request 182298. The document contains standard financial reporting attachments in PDF and CSV formats. No specific financial amounts, individuals, or transaction details are detailed in the available excerpt.

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🔑 Evidence Keywords
madam

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 12 Feb 2014 - Request 182298 Attachments: 182298_20140212_20140213_1.pdf; 182298_20140212_20140213_1.csv Dear Sir/**Madam**

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Source: U.S. Department of Justice

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