Epstein Index›Documents›EFTA01455993
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455993: Madam (DS10)

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Valuation statement for Southern Financial, LLC dated October 29, 2014, sent via email on October 29, 2014 at 6:39 PM in response to Request 182298. The document includes CSV attachment containing valuation information. No specific financial amounts, account details, or named recipients are disclosed in the available excerpt.

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🔑 Evidence Keywords
madam

📋 Key Excerpts1

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Excerpt 1
Sent: 10/29/2014 6:39:21 PM To: Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 29 Oct 2014 - Request 182298 Attachments: CSV Dear Sir/**Madam**

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Source: U.S. Department of Justice

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