Epstein Index›Documents›EFTA01455885
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455885: Madam (DS10)

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Automated valuation statement for Southern Financial, LLC dated October 21, 2014, sent via email on October 21, 2014 at 6:28 PM. The document is a routine financial valuation statement with an associated request number. No specific financial data, account balances, or substantive details are visible in the excerpt provided.

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🔑 Evidence Keywords
madam

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: Sent: 10/21/2014 6:28:29 PM To: Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 21 Oct 2014 - Request Attachments: Dear Sir/**Madam**,

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Source: U.S. Department of Justice

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