Epstein Index›Documents›EFTA01476938
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01476938: Madam (DS10)

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This document appears to be a financial statement from Deutsche Bank for Southern Financial, LLC dated January 15, 2016. The statement is a routine valuation request with a generic 'Dear Sir/Madam' salutation, sent via email from a valuations system email address. No specific details about the content of the financial statement are provided in the excerpt.

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🔑 Evidence Keywords
madamDeutsche Bank

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Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 15 Jan 2016 - Request 182298 From: valuations.system@db.com Date: Tue, 19 Jan 2016 08:56:59 -0500 To: Dear Sir/**Madam**

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Source: U.S. Department of Justice

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