Epstein File EFTA01365801: Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01365801: Virgin (DS10)

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This document is an internal financial communication regarding the domicile classification of an entity identified as EDI (EDI-127608) to the Virgin Islands. The memo, addressed to Sanjay, discusses updates to domicile settings and EEA (European Economic Area) flag classifications for financial processing purposes. The document indicates financial account management and regulatory compliance procedures related to Virgin Islands-domiciled entities.

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virgin

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Excerpt 1

Financial LLC*** EDI - 127608* *sgr** [I] Classification: For internal use only Hi Sanjay, As discussed, We have updated the Domicile of the EDI to "**Virgin**

Excerpt 2

Type MT 103 Credit Watch Fee Flag Non-EEA FYI Issue EEA Flag Setting EEA flag Non-EEA Do not Issue Non-EEA flag Parent/Child Parent Child of Domicile **Virgin**