Epstein Index›Documents›EFTA01456902
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456902: Madam (DS10)

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Automated valuation statement for SOUTHERN FINANCIAL, LLC dated March 2, 2015, generated by Deutsche Bank's valuations system (Request 182298). The document includes PDF and CSV attachments and is a routine financial valuation email with generic salutation.

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🔑 Evidence Keywords
madamDeutsche Bank

📋 Key Excerpts1

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Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 2 Mar 2015 - Request 182298 Attachments: 182298_20150302_20150303_1.pdf;182298_20150302_20150303_1.csv I Dear Sir/**Madam**

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Source: U.S. Department of Justice

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