Epstein Index›Documents›EFTA01456645
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456645: Madam (DS10)

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Email sent February 9, 2015, containing a valuation statement for SOUTHERN FINANCIAL, LLC dated February 6, 2015, for Request 182298 with attached PDF and CSV files. The document is a routine financial communication using standard salutation language.

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🔑 Evidence Keywords
madam

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Excerpt 1
System Sent: 2/9/2015 5:53:40 AM To: Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 6 Feb 2015 - Request Attachments: pdf; .CSV Dear Sir/**Madam**

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Source: U.S. Department of Justice

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