Epstein Index›Documents›EFTA01454972
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454972: Madam (DS10)

Financial RecordDate unavailableEFTA014549721 keyword hits
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Financial valuation statement for Southern Financial, LLC dated August 1, 2014, prepared in response to Request 182298. The document contains asset 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
madamasset

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PersonKeyword
Excerpt 1
Request 182298 Attachments: 182298_20140801_20140804_1pdf;182298_20140801_20140804_1.csv Dear Sir/**Madam**, Please find attached the valuation as of the value

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Source: U.S. Department of Justice

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