Epstein Index›Documents›EFTA01472692
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01472692: Madam (DS10)

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Valuation statement for SOUTHERN FINANCIAL, LLC dated April 1, 2015, sent from a valuations system on April 2, 2015. The document is a routine financial valuation communication using standard formal greeting language.

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🔑 Evidence Keywords
madam

📋 Key Excerpts1

PersonKeyword
Excerpt 1
SOUTHERN FINANCIAL, LLC as at 1 Apr 2015 - Request From: Valuations System Date: Thu, 02 Apr 2015 08:09:36 -0400 To: Dear Sir/**Madam**

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Source: U.S. Department of Justice

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