Epstein Index›Documents›EFTA01456200
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456200: Madam (DS10)

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Automated valuation statement for Southern Financial, LLC dated December 18, 2014, generated by Deutsche Bank's valuations system on December 18, 2014 at 9:30 PM. The document is a routine financial valuation report with request number 182298. No specific financial amounts, individuals, or substantive details are disclosed in the available excerpt.

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🔑 Evidence Keywords
madamDeutsche Bank

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Excerpt 1
From: Valuations System Sent: 12/18/2014 9:30:23 PM To: Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 18 Dec 2014 Dear Sir/**Madam**, Please

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Source: U.S. Department of Justice

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