Epstein Index›Documents›EFTA01475737
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01475737: Madam (DS10)

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Automated valuation statement for Southern Financial, LLC dated November 23, 2015, generated by Deutsche Bank's valuation system and sent on November 24, 2015 at 3:56 AM. The document is associated with request number 182298 and represents a routine monthly financial statement. No specific financial data or account details are visible in the excerpt.

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🔑 Evidence Keywords
madamDeutsche Bank

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Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 23 Nov 2015 - Request 182298 From: valuations.system@db.com Date: Tue, 24 Nov 2015 03:56:10 -0500 To: Dear Sir/**Madam**

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Source: U.S. Department of Justice

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