Epstein Index›Documents›EFTA01471628
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471628: Madam (DS10)

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Automated valuation statement for Southern Financial, LLC dated November 20, 2014, generated by the Valuations System on the same date. The email was addressed to Amanda Kirby, Daniel Sabba, Paul Morris, and others with request number 182298. This represents a financial valuation report distributed to multiple recipients associated with Epstein's financial management.

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madam

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Excerpt 1
LLC as at 20 Nov 2014 - Request 182298 From: Valuations System Date: Thu, 20 Nov 2014 20:45:38 -0500 To: Amanda Kirby Daniel Sabba Paul Morris Dear Sir/**Madam**

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Source: U.S. Department of Justice

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