Epstein Index›Documents›EFTA01470364
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01470364: Madam (DS10)

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Automated valuation statement for Southern Financial, LLC dated August 13, 2014, generated by Deutsche Bank's Valuations System and distributed to multiple recipients including Amanda Kirby, Gedeon Pinedo, Joseph Cothron, Paul Morris, Tazia Smith, and Vahe Stepanian. The document represents routine asset valuation correspondence sent to multiple account managers or associates.

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🔑 Evidence Keywords
madamDeutsche Bankasset

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Excerpt 1
Valuations System A Date: Wed, 13 Aug 2014 21:02:42 -0400 To: Amanda Kirby Gedeon Pinedo Joseph Cothron Paul Morris Tazia Smith Vahe Stepanian Dear Sir/**Madam**

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Source: U.S. Department of Justice

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