Epstein Index›Documents›EFTA01409449
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01409449: Client, Treat and Password Protected (DS10)

CorrespondenceDate unavailableEFTA014094491 keyword hits
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This document is an urgent email dated with a password-protected attachment regarding a client account for Southern Financial LLC. The email from Prabhuling-C Kottalagi requests confirmation of outstanding paperwork and indicates the corrected documentation must be sent to the client within two hours. The attached document is password protected with password SFL987.

👤 Named in This Document
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🔑 Evidence Keywords
clienttreatpassword protected

📋 Key Excerpts5

PersonKeyword
Excerpt 1
, can you please confirm this is the only outstanding paper confirm for this **client**?
Excerpt 2
is "Southern Financial LLC", we cannot send the confirm with an incorrect **client** name.
Excerpt 3
We really need to get this out to the **client** in the next hour. Thanks.

📄 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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