Epstein Index›Documents›EFTA01459230
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459230: Madam (DS10)

Financial RecordDate unavailableEFTA014592301 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

Financial statement for Southern Financial, LLC dated January 6, 2016, 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.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
madam

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 6 Jan 2016 - Request 182298 Attachments: 182298_20160106_20160107_1.pdf; 182298_20160106_20160107_1.csv Dear Sir/**Madam**

📄 Original Document

📄

Read the full document (139 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Financial Record0 views

Epstein File EFTA01687787: Comey, Richard Berman and Brian Fitzpatrick (DS10)

💥EFTA000564101 views

Epstein File EFTA00056410: Andrew, Thomas and Prince Andrew (DS9)

💥EFTA012277360 views

Epstein File EFTA01227736: Ghislaine Maxwell, Anthony Weiner and Weiner (DS9)

💥EFTA016580700 views

Epstein File EFTA01658070: Obama, Austin and Harris (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability