Epstein Index›Documents›EFTA01455709
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455709: Madam (DS10)

Financial RecordDate unavailableEFTA014557091 keyword hits
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Financial valuation statement for Southern Financial, LLC dated October 6-7, 2014. The document is a formal financial statement with attached PDF and CSV files containing valuation data. No specific financial amounts, individuals, or transactions are detailed in the available excerpt.

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🔑 Evidence Keywords
madam

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Request 182298 Attachments: 182298_20141006_20141007_1.pdf; 182298_20141006_20141007_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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