Epstein Index›Documents›EFTA01474355
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01474355: Madam (DS10)

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Valuation statement for Southern Financial, LLC dated August 19, 2015, generated by Deutsche Bank's valuations system on August 20, 2015, under Request 182298. The document was sent to an unspecified recipient using standard business salutation.

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🔑 Evidence Keywords
madamDeutsche Bank

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Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 19 Aug 2015 - Request 182298 From: valuations.system@db.com Date: Thu, 20 Aug 2015 03:57:43 -0400 To: Dear Sir/**Madam**

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Source: U.S. Department of Justice

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