Epstein Index›Documents›EFTA01473680
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01473680: Madam (DS10)

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Automated valuation statement for Southern Financial, LLC dated June 26, 2015, generated by Deutsche Bank's valuations system on June 29, 2015. The document is a routine financial statement sent via email with standard salutation. No specific financial amounts, individuals, or substantive details are disclosed in the available excerpt.

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🔑 Evidence Keywords
madamDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 26 Jun 2015 - Request 182298 From: valuations.system@db.com Date: Mon, 29 Jun 2015 03:08:51 -0400 To: Dear Sir/**Madam**

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Read the full document (130 words)

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Source: U.S. Department of Justice

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