Epstein Index›Documents›EFTA01456282
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456282: Madam (DS10)

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Valuation statement for Southern Financial, LLC dated December 31, 2014, sent via email on December 31, 2014 at 8:50 PM under Request 182298. The document contains a CSV attachment with valuation data. The email uses standard formal salutation addressing the recipient as 'Sir/Madam' with no additional substantive content provided in the excerpt.

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🔑 Evidence Keywords
madam

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Excerpt 1
Sent: 12/31/2014 8:50:05 PM To: Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 31 Dec 2014 - Request 182298 Attachments: CSV Dear Sir/**Madam**

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Source: U.S. Department of Justice

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