Epstein Index›Documents›EFTA01453069
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01453069: Madam (DS10)

Financial RecordDate unavailableEFTA014530691 keyword hits
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A financial statement for Southern Financial, LLC as of March 11, 2014, submitted in response to Request 182298. The document includes attached PDF and CSV files with account or asset information for the specified date.

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🔑 Evidence Keywords
madamasset

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 11 Mar 2014 - Request Attachments: 182298_20140311_20140312_1.pdf;182298_20140311_20140312_1.csv Dear Sir/**Madam**

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Source: U.S. Department of Justice

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