Epstein File EFTA01409903: Virgin and Password Protected (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01409903: Virgin and Password Protected (DS10)

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This document contains internal financial communications regarding the domicile change of a fund with EDI #127608 to Virgin Islands for Southern Financial LLC, with exchanges between employees Sagar Valecha, Sanjay, and Prabhuling Kottalagi at DBOI Global Services. The document notes that an attached file is password protected with password SFL987 and is marked for internal use only.

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virgin password protected

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Excerpt 1

Account-Maintenance >, Sagar- A Valecha , Classification: For internal use only Hi Sanjay, As discussed, We have updated the Domicile of the EDI #127608 to "**Virgin**

Excerpt 2

Financial LLC*** EDI - 127608**sgr** [I] ----- Classification: For internal use only Hi ODC, Please change the Domicile of the fund with EDI #127608 to "**Virgin**

Excerpt 3

Subject: RE: ***Southern Financial LLC*** EDI - 127608**sgr** [I] Classification: For internal use only Hi Sagar, Can the EDI be amended to reflect "**Virgin**