Epstein Index›Documents›EFTA01475725
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01475725: Madam (DS10)

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Automated valuation statement for Southern Financial, LLC dated November 20, 2015, generated November 23, 2015, from Deutsche Bank's valuations system. The document is a routine financial statement sent via email with standard salutation. No specific financial amounts, individuals, or substantive details are disclosed in the available excerpt.

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🔑 Evidence Keywords
madamDeutsche Bank

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Excerpt 1
Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 20 Nov 2015 - Request 182298 From: Date: Mon, 23 Nov 2015 01:06:02 -0500 To: Dear Sir/**Madam**

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Source: U.S. Department of Justice

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