Epstein Index›Documents›EFTA01475712
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01475712: Madam (DS10)

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Automated valuation statement for Southern Financial, LLC dated November 19, 2015, generated by Deutsche Bank's valuations system (valuations.system@db.com) on November 20, 2015 (Request 182298). The document is a routine financial statement with no substantive content provided in the excerpt beyond the standard salutation.

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🔑 Evidence Keywords
madamDeutsche Bank

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Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 19 Nov 2015 - Request 182298 From: valuations.system@db.com Date: Fri, 20 Nov 2015 03:07:09 -0500 To: Dear Sir/**Madam**

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Source: U.S. Department of Justice

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