Epstein Index›Documents›EFTA01471582
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471582: Madam (DS10)

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Automated valuation statement for Southern Financial, LLC dated November 10, 2014, sent to multiple recipients including Amanda Kirby, Daniel Sabba, Paul Morris, and others via the Deutsche Bank Valuations System. The document is associated with request number 182298 and was sent on November 10, 2014 at 8:20 PM. No specific financial amounts or substantive details are visible in the excerpt.

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🔑 Evidence Keywords
madamDeutsche Bank

📋 Key Excerpts1

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Excerpt 1
Request 182298 From: Valuations System Date: Mon, 10 Nov 2014 20:20:45 -0500 To: Amanda Kirby Daniel Sabba Paul Morris Dear Sir/**Madam**

📄 Original Document

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Read the full document (138 words)

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Source: U.S. Department of Justice

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