Epstein Index›Documents›EFTA01458117
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458117: Madam (DS10)

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Financial valuation document for Southern Financial, LLC dated August 11-12, 2015, submitted in response to Request 182298. The document contains a valuation statement with attached PDF and CSV files. No specific financial amounts, account details, or named individuals beyond the generic salutation are disclosed in the available excerpt.

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🔑 Evidence Keywords
madam

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Excerpt 1
Request 182298 Attachments: 182298_20150811_20150812_1.pdf; 182298_20150811_20150812_1.csv Dear Sir/**Madam**, Please find attached the valuation as of the

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Source: U.S. Department of Justice

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