Epstein Index›Documents›EFTA01455193
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455193: Madam (DS10)

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A valuation statement for Southern Financial, LLC dated August 13-14, 2014, submitted in response to Request 182298. The document contains attached valuation records in PDF and CSV formats.

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🔑 Evidence Keywords
madam

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Request 182298 Attachments: 182298_20140813_20140814_1.pdf; 182298_20140813_20140814_1.csv Dear Sir/**Madam**, Please find attached the valuation as of the

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Source: U.S. Department of Justice

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