Epstein Index›Documents›EFTA01455095
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455095: Madam (DS10)

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Financial valuation statement for Southern Financial, LLC dated August 8, 2014, prepared in response to Request 182298. The document contains standard business correspondence formatting with attachments in PDF and CSV formats. No substantive financial details, parties, or transactions are revealed in the available excerpt.

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🔑 Evidence Keywords
madam

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Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 8 Aug 2014 - Request 182298 Attachments: 182298_20140808_20140811_1pdf;182298_20140808_20140811_1.csv Dear Sir/**Madam**

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Source: U.S. Department of Justice

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