Epstein Index›Documents›EFTA01457050
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457050: Madam (DS10)

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Valuation statement for Southern Financial, LLC dated March 23, 2015, sent via automated system on March 24, 2015. The document contains financial valuation data in PDF and CSV formats as part of a standard reporting request.

👤 Named in This Document
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🔑 Evidence Keywords
madam

📋 Key Excerpts1

PersonKeyword
Excerpt 1
System Sent: 3/24/2015 6:42:21 AM To: Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 23 Mar 2015 - Request Attachments: pdf; .CSV Dear Sir/**Madam**

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Source: U.S. Department of Justice

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