Epstein Index›Documents›EFTA01457255
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457255: Madam (DS10)

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Valuation statement for Southern Financial, LLC as of April 21, 2015, generated under Request 182298. The document includes PDF and CSV file attachments containing the valuation data and was sent using standard business correspondence format.

👤 Named in This Document
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🔑 Evidence Keywords
madam

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 21 Apr 2015 - Request 182298 Attachments: 182298_20150421_20150422_1pdf;182298_20150421_20150422_1.csv Dear Sir/**Madam**

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Source: U.S. Department of Justice

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