Epstein Index›Documents›EFTA01456367
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456367: Madam (DS10)

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Automated valuation statement email sent January 12, 2015 from valuations.system@db.com regarding SOUTHERN FINANCIAL, LLC as of January 12, 2015. The document is a routine financial valuation report with standard salutation addressing the recipient.

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🔑 Evidence Keywords
madam

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: Valuations System Sent: 1/12/2015 8:40:57 PM To: Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 12 Jan 2015 Dear Sir/**Madam**, Please

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Source: U.S. Department of Justice

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