Epstein Index›Documents›EFTA01456755
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456755: Madam (DS10)

Financial RecordDate unavailableEFTA014567551 keyword hits
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A financial statement for Southern Financial, LLC dated February 12, 2015, generated in response to Request 182298. The document includes PDF and CSV file attachments containing the statement data. This represents a formal accounting or valuation record for the entity.

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🔑 Evidence Keywords
madam

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 12 Feb 2015 - Request 182298 Attachments: 182298_20150212_20150213_1.pdf;182298_20150212_20150213_1.csv Dear Sir/**Madam**

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Source: U.S. Department of Justice

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