Epstein Index›Documents›EFTA01459146
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459146: Madam (DS10)

Financial RecordDate unavailableEFTA014591461 keyword hits
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Financial statement for Southern Financial, LLC dated December 18, 2015, generated in response to Request 182298. The document consists of PDF and CSV attachments containing account valuation information. No specific financial amounts, account details, or named individuals are disclosed in the available excerpt.

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🔑 Evidence Keywords
madam

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 18 Dec 2015 - Request 182298 Attachments: 182298_20151218_20151221_1.pdf;182298_20151218_20151221_1.csv Dear Sir/**Madam**

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Source: U.S. Department of Justice

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