Epstein Index›Documents›EFTA01466393
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01466393: Madam (DS10)

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A valuation statement for Southern Financial, LLC dated December 26, 2013, with request number 182298. The document is a standard financial valuation notice with no specific amounts, transaction details, or substantive case information revealed in the excerpt.

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🔑 Evidence Keywords
madam

📋 Key Excerpts1

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Excerpt 1
Stepanian/db/- , Date: 12/26/2013 04:40 PM Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 26 Dec 2013 - Request 182298 EFTA01466393 Dear Sir/**Madam**

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Source: U.S. Department of Justice

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