Epstein Index›Documents›EFTA01452666
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01452666: Madam (DS10)

Financial RecordDate unavailableEFTA014526661 keyword hits
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Financial statement for Southern Financial, LLC dated February 20, 2014, submitted in response to Request 182298. The document includes PDF and CSV attachments containing account or transaction data for the specified date range. No specific financial amounts, account details, or named individuals are revealed in the available excerpt.

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🔑 Evidence Keywords
madam

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 20 Feb 2014 - Request 182298 Attachments: 182298_20140220_20140221_1.pdf; 182298_20140220_20140221_1.csv Dear Sir/**Madam**

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Source: U.S. Department of Justice

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