Epstein Index›Documents›EFTA01472933
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01472933: Madam (DS10)

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Automated valuation statement for Southern Financial, LLC generated by Deutsche Bank's valuations system on April 29, 2015, covering the period ending April 28, 2015. The document was sent in response to Request 182298 and addressed to an unspecified recipient using standard business salutation. No specific financial amounts, account details, or named individuals are revealed in the available excerpt.

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madamDeutsche Bank

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Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 28 Apr 2015 - Request 182298 From: valuations.system@db.com Date: Wed, 29 Apr 2015 04:35:54 -0400 To: Dear Sir/**Madam**

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Source: U.S. Department of Justice

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