Epstein Index›Documents›EFTA01457609
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457609: Madam (DS10)

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Valuation statement for Southern Financial, LLC dated June 3, 2015, sent on June 4, 2015 at 4:46 AM. The document is a formal financial communication with standard business salutation and includes attachments containing valuation data.

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🔑 Evidence Keywords
madam

📋 Key Excerpts1

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Excerpt 1
From: Sent: 6/4/2015 4:46:06 AM To: Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 3 Jun 2015 - Request Attachments: Dear Sir/**Madam**, Please

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Source: U.S. Department of Justice

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