Epstein Index›Documents›EFTA01458729
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458729: Madam (DS10)

Financial RecordDate unavailableEFTA014587291 keyword hits
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Financial statement for Southern Financial, LLC dated October 26, 2015, generated under Request 182298 with PDF and CSV attachments. The document is a routine financial disclosure with standard formal salutation. No individuals, transactions, or substantive financial details are revealed in the available excerpt.

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🔑 Evidence Keywords
madam

📋 Key Excerpts1

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Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 26 Oct 2015 - Request 182298 Attachments: 182298_20151026_20151027_1.pdf;182298_20151026_20151027_1.csv Dear Sir/**Madam**

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Source: U.S. Department of Justice

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