Epstein Index›Documents›EFTA01365878
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01365878: Virgin and Treat (DS10)

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This document contains an internal communication requesting an urgent change to the domicile of a fund (EDI #127608) associated with Southern Financial LLC to the Virgin Islands. The sender marks the request as very urgent, indicating the client needed corrected documentation within two hours.

👤 Named in This Document
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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.

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Source: U.S. Department of Justice

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