Epstein Index›Documents›EFTA01458814
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458814: Madam (DS10)

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Automated valuation statement for Southern Financial, LLC generated on November 11-12, 2015, covering the period ending November 11, 2015. The document was sent in response to Request 182298 with attached PDF and CSV files. No specific financial amounts, account details, or named individuals are revealed in the available excerpt.

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🔑 Evidence Keywords
madam

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Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 11 Nov 2015 - Request 182298 Attachments: 182298_20151111_20151112_1pdf;182298_20151111_20151112_1.csv Dear Sir/**Madam**

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Source: U.S. Department of Justice

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