Epstein Index›Documents›EFTA01454174
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454174: Madam (DS10)

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Financial valuation statement for Southern Financial, LLC dated May 12, 2014, prepared in response to Request 182298. The document includes account valuations and financial data in both PDF and CSV formats. No specific financial amounts, account details, or named individuals are disclosed in the available excerpt.

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🔑 Evidence Keywords
madam

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 12 May 2014 - Request 182298 Attachments: 182298_20140512_20140513_1.pdf; 182298_20140512_20140513_1.csv Dear Sir/**Madam**

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Source: U.S. Department of Justice

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