Epstein Index›Documents›EFTA01365802
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01365802: Virgin and Treat (DS10)

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Internal financial communication regarding Southern Financial LLC (EDI #127608) requesting an urgent change of domicile for a fund, with a deadline of two hours for document correction. The document indicates internal classification for use only and references a client need for corrected documentation.

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🔑 Evidence Keywords
virgintreatclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Southern 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 2
Kindly **treat** this as very URGENT issue as client needs the corrected doc in next 2 hours.

📄 Original Document

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Source: U.S. Department of Justice

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