Epstein Index›Documents›EFTA01456057
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456057: Madam (DS10)

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Valuation statement for Southern Financial, LLC dated November 11, 2014, sent via email on November 11, 2014 at 8:30 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: 11/11/2014 8:30:45 PM To: Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 11 Nov 2014 - Request 182298 Attachments: CSV Dear Sir/**Madam**

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Source: U.S. Department of Justice

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