Epstein Index›Documents›EFTA01364984
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01364984: Client, St Thomas and Perform (DS10)

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A brief note from Prabhuling-C Kottalagi of DBOI Global Services Private Limited indicates an attached document is password protected. The document suggests a standard practice of securing derivative documentation with a password.

👤 Named in This Document
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🔑 Evidence Keywords
password protectedclientSt ThomasperformDeutsche Bank

📋 Key Excerpts7

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.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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