Epstein Index›Documents›EFTA01457924
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457924: Madam (DS10)

Financial RecordDate unavailableEFTA014579241 keyword hits
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Financial statement for Southern Financial, LLC dated July 27, 2015, generated in response to Request 182298. The document contains account information and transaction data in both PDF and CSV formats. No specific financial amounts, account details, or transaction descriptions are visible in the excerpt provided.

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🔑 Evidence Keywords
madam

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 27 Jul 2015 - Request 182298 Attachments: 182298_20150727_20150728_1.pdf;182298_20150727_20150728_1.csv Dear Sir/**Madam**

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Source: U.S. Department of Justice

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