Epstein Index›Documents›EFTA01474495
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01474495: Madam (DS10)

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Automated valuation statement for Southern Financial, LLC dated September 3, 2015, sent on September 4, 2015 at 4:32 AM with attached financial documents. The document is associated with request number 182298 and was generated by an automated valuation system. No specific financial amounts or substantive account information are visible in the excerpt.

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🔑 Evidence Keywords
madam

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Excerpt 1
Subject or SOUTHERN FINANCIAL, LLC as at 3 Sep 2015 - Request 182298 From: Date: Fri, 04 Sep 2015 04:32:34 -0400 To: Dear Sir/**Madam**, Please find attached

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Source: U.S. Department of Justice

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