Epstein Index›Documents›EFTA01457415
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457415: Madam (DS10)

Financial RecordDate unavailableEFTA014574151 keyword hits
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Financial statement for Southern Financial, LLC dated May 19, 2015, generated in response to Request 182298. The document is a standard financial valuation statement with attached PDF and CSV files containing account or asset information as of the specified date.

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🔑 Evidence Keywords
madamasset

📋 Key Excerpts1

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Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 19 May 2015 - Request 182298 Attachments: 182298_20150519_20150520_1.pdf;182298_20150519_20150520_1.csv Dear Sir/**Madam**

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Source: U.S. Department of Justice

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