Epstein Index›Documents›EFTA01456070
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456070: Madam (DS10)

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Automated valuation statement for Southern Financial, LLC generated by Deutsche Bank's valuations system on November 14, 2014. The document was sent to an unspecified recipient using standard business salutation. No specific financial amounts, account details, or named individuals are revealed in the available excerpt.

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🔑 Evidence Keywords
madamDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: Valuations System Sent: 11/14/2014 8:32:12 PM To: Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 14 Nov 2014 Dear Sir/**Madam**, Please

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Source: U.S. Department of Justice

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