Epstein Index›Documents›EFTA01456634
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456634: Madam (DS10)

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A valuation statement for SOUTHERN FINANCIAL, LLC dated February 5, 2015. The document includes PDF and CSV attachments containing account valuation data but no narrative content is provided in the excerpt.

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🔑 Evidence Keywords
madam

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 5 Feb 2015 - Request Attachments: 20150205_20150206_2.pdf; 20150205_20150206_2.csv Dear Sir/**Madam**

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Source: U.S. Department of Justice

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