Epstein Index›Documents›EFTA01458769
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458769: Madam (DS10)

Financial RecordDate unavailableEFTA014587691 keyword hits
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Financial statement for Southern Financial, LLC dated November 2, 2015, generated under Request 182298 with attached PDF and CSV files. The document is a standard financial statement with formal salutation. No additional details regarding account activity or amounts are provided in the excerpt.

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🔑 Evidence Keywords
madam

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 2 Nov 2015 - Request 182298 Attachments: 182298_20151102_20151103_1.pdf;182298_20151102_20151103_1.csv Dear Sir/**Madam**

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Source: U.S. Department of Justice

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