Epstein Index›Documents›EFTA01472800
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01472800: Madam (DS10)

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This document appears to be a financial statement from a Valuations System for Southern Financial, LLC dated April 15, 2015. The statement is a routine valuation request with a generic 'Dear Sir/Madam' salutation, sent via email. No specific details about the content of the financial statement are provided in the excerpt.

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🔑 Evidence Keywords
madam

📋 Key Excerpts1

PersonKeyword
Excerpt 1
FINANCIAL, LLC as at 15 Apr 2015 - Request 182298 From: Valuations System Date: Thu, 16 Apr 2015 04:55:43 -0400 To: Dear Sir/**Madam**

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Source: U.S. Department of Justice

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