Epstein Index›Documents›EFTA01457315
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457315: Madam (DS10)

Financial RecordDate unavailableEFTA014573151 keyword hits
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Financial statement for Southern Financial, LLC dated April 30, 2015, submitted under Request 182298. The document includes attached financial documentation in PDF and CSV formats.

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🔑 Evidence Keywords
madam

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Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 30 Apr 2015 - Request 182298 Attachments: 182298_20150430_20150501_1.pdf;182298_20150430_20150501_1.csv Dear Sir/**Madam**

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Source: U.S. Department of Justice

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