Epstein Index›Documents›EFTA01456682
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456682: Madam (DS10)

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Valuation statement for Southern Financial, LLC dated February 9, 2015, sent on February 10, 2015, with CSV attachment. The document is a routine financial disclosure with standard formal salutation. No individuals, transactions, or substantive financial details are revealed in the available excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
madam

📋 Key Excerpts1

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Excerpt 1
From: Sent: 2/10/2015 4:56:47 AM To: Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 9 Feb 2015 - Request Attachments: 1.csv Dear Sir/**Madam**

📄 Original Document

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Read the full document (134 words)

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Source: U.S. Department of Justice

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