Epstein Index›Documents›EFTA00613671
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00613671: Virgin (DS9)

Financial RecordDate unavailableEFTA006136711 keyword hits
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This document contains investor details for Southern Financial, LLC, with a registered address in Thomas, U.S. Virgin Islands 00802. The record includes a reference ID (0822141101001), fax number (340-775-2528), and an email address beginning with 'jeevacation,' suggesting this entity was associated with Epstein's financial or investment activities in the Virgin Islands.

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🔑 Evidence Keywords
virgin

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PersonKeyword
Excerpt 1
THOMAS 00802 US **VIRGIN** ISLANDS INVESTOR DETAILS INVESTOR NAME: SOUTHERN FINANCIAL, LLC REFERENCE ID: 0822141101001 FAX: 340-775-2528 EMAIL: jeevacation

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Source: U.S. Department of Justice

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