Epstein Index›Documents›EFTA01473555
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01473555: Madam (DS10)

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This document is a valuation statement for SOUTHERN FINANCIAL, LLC dated June 11, 2015, sent as a request with the identifier 182298. The communication is a generic financial document addressed to 'Dear Sir/Madam'. It follows a consistent pattern of financial reporting for the same entity across multiple months.

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Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 11 Jun 2015 - Request 182298 From: Date: Fri, 12 Jun 2015 05:29:13 -0400 To: Dear Sir/**Madam**

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Source: U.S. Department of Justice

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