Epstein Index›Documents›EFTA01471363
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471363: Madam (DS10)

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Automated valuation statement for Southern Financial, LLC dated October 16, 2014, generated by Deutsche Bank's valuations system. The document is a routine financial valuation report sent via email with standard salutation. No specific financial amounts, individuals, or transactions are detailed in the available excerpt.

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🔑 Evidence Keywords
madamDeutsche Bank

📋 Key Excerpts1

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Excerpt 1
Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 16 Oct 2014 - Request 182298 From: Date: Thu, 16 Oct 2014 21:46:31 -0400 To: Dear Sir/**Madam**

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Source: U.S. Department of Justice

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