Epstein Index›Documents›EFTA01455284
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455284: Madam (DS10)

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Valuation statement for Southern Financial, LLC dated August 22-25, 2014, submitted in response to Request 182298. The document includes attached PDF and CSV files and uses standard business correspondence format with generic recipient salutation.

👤 Named in This Document
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🔑 Evidence Keywords
madam

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Request 182298 Attachments: 182298_20140822_20140825_1.pdf;182298_20140822_20140825_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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