Epstein Index›Documents›EFTA01475881
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01475881: Madam (DS10)

Financial RecordDate unavailableEFTA014758811 keyword hits
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Valuation statement for Southern Financial, LLC dated December 4, 2015, generated by Deutsche Bank's valuations system on December 7, 2015. The document was sent to an unspecified recipient using standard business salutation. This is a financial valuation record associated with Request 182298.

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🔑 Evidence Keywords
madamDeutsche Bank

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Excerpt 1
Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 4 Dec 2015 - Request 182298 From: Date: Mon, 07 Dec 2015 00:52:50 -0500 To: Dear Sir/**Madam**

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Source: U.S. Department of Justice

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