Epstein Index›Documents›EFTA01472912
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01472912: Madam (DS10)

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A valuation statement for Southern Financial, LLC dated April 27, 2015, sent via email from valuations.system@db.com on April 28, 2015, in response to Request 182298. The document is a routine financial valuation communication, though recipient details are not fully visible in the excerpt.

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🔑 Evidence Keywords
madam

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Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 27 Apr 2015 - Request 182298 From: valuations.system@db.com Date: Tue, 28 Apr 2015 03:36:35 -0400 To: Dear Sir/**Madam**

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Source: U.S. Department of Justice

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