Epstein Index›Documents›EFTA01457270
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457270: Madam (DS10)

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Account statement for Southern Financial, LLC as of April 23, 2015, submitted in response to Request 182298. The document includes attached PDF and CSV files. No specific financial details are disclosed in the available excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
madam

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 23 Apr 2015 - Request 182298 Attachments: 182298_20150423_20150424_1pdf;182298_20150423_20150424_1.csv Dear Sir/**Madam**

📄 Original Document

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Read the full document (139 words)

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Source: U.S. Department of Justice

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