Epstein File EFTA01365072: Client, St Thomas and Password Protected (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01365072: Client, St Thomas and Password Protected (DS10)

CorrespondenceDate unavailableEFTA013650721 keyword hits

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A communication from DBOI Global Services Private Limited indicating an attached document that is password protected. The message includes a signature from Prabhuling-C Kottalagi and references derivative documentation.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

password protected client St Thomas Deutsche Bank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Note: Attached doc is **password** **protected** and the password is Regards Prabhuling-C Kottalagi DBOI Global Services Private Limited Derivative Documentation

Excerpt 2

. - Please remove the client's personal name "Jeff Epstein" in the To: **Client** line - Name and address of Southern Financial should be consistent on both

Excerpt 3

pages: On page 1, the **client** name/address is Southern Financial LLC, Wilmington.