Epstein Index›Documents›EFTA01471765
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471765: Madam (DS10)

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This document appears to be a financial statement from a Valuations System for Southern Financial, LLC dated December 18, 2014. The statement is addressed to Amanda Kirby, Daniel Sabba, and Paul Morris, with a generic 'Dear Sir/Madam' salutation. No specific details about the content of the financial statement are provided in the excerpt.

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🔑 Evidence Keywords
madam

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PersonKeyword
Excerpt 1
LLC as at 18 Dec 2014 - Request 182298 From: Valuations System Date: Thu, 18 Dec 2014 21:30:23 -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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