Epstein Index›Documents›EFTA01456767
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456767: Madam (DS10)

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Automated valuation statement for Southern Financial, LLC generated on February 17-18, 2015, covering the period ending February 17, 2015. The document was sent with attached PDF and CSV files and addressed to an unspecified recipient using standard business salutation. No specific financial amounts, account details, or named individuals are revealed in the available excerpt.

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🔑 Evidence Keywords
madam

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Excerpt 1
Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 17 Feb 2015 - Request Attachments: 20150217_20150218_1.pdf; 20150217_20150218_1.csv Dear Sir/**Madam**

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Source: U.S. Department of Justice

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