Epstein Index›Documents›EFTA01455697
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455697: Madam (DS10)

Financial RecordDate unavailableEFTA014556971 keyword hits
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Financial statement for Southern Financial, LLC dated October 2, 2014, generated in response to Request 182298. The document contains account valuation information provided in 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 2 Oct 2014 - Request 182298 Attachments: 182298_20141002_20141003_1.pdf; 182298_20141002_20141003_1.csv Dear Sir/**Madam**

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Source: U.S. Department of Justice

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