Epstein Index›Documents›EFTA01474638
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01474638: Madam (DS10)

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Automated valuation statement for SOUTHERN FINANCIAL, LLC dated September 15, 2015, generated by Deutsche Bank's valuations system on September 16, 2015 (Request 182298). The document is a routine financial valuation email with generic salutation.

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🔑 Evidence Keywords
madamDeutsche Bank

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Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 15 Sep 2015 - Request 182298 From: valuations.system@db.com Date: Wed, 16 Sep 2015 03:51:37 -0400 To: Dear Sir/**Madam**

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Source: U.S. Department of Justice

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