Epstein Index›Documents›EFTA01458024
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458024: Madam (DS10)

Financial RecordDate unavailableEFTA014580241 keyword hits
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Financial statement for Southern Financial, LLC dated August 5, 2015, generated in response to Request 182298. The document includes PDF and CSV attachments covering the period from August 5 to August 6, 2015. This is a routine financial account statement with standard business correspondence formatting.

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🔑 Evidence Keywords
madam

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 5 Aug 2015 - Request 182298 Attachments: 182298_20150805_20150806_1.pdf; 182298_20150805_20150806_1.csv Dear Sir/**Madam**

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Source: U.S. Department of Justice

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