Epstein Index›Documents›EFTA01474774
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01474774: Madam (DS10)

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Automated valuation statement for Southern Financial, LLC dated September 29, 2015, generated by Deutsche Bank's valuations system on September 30, 2015 at 06:14:50 UTC. The email includes an attachment and was sent with a generic salutation as part of Request 182298.

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🔑 Evidence Keywords
madamDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject SOUTHERN FINANCIAL, LLC as at 29 Sep 2015 - Request 182298 From: Date: Wed, 30 Sep 2015 06:14:50 -0400 To: Dear Sir/**Madam**, Please find attached

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Source: U.S. Department of Justice

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