Epstein Index›Documents›EFTA00617804
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00617804: St Thomas and Virgin (DS9)

Financial RecordDate unavailableEFTA006178041 keyword hits
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Return Strategies LP Individual Account Statement (unaudited) for Investor No. 0033, Southern Financial, LLC, with a registered address at 6100 Red Hook Quarter, St. Thomas, Virgin Islands (U.S.) 00802. The document appears to be a financial account statement prepared from books without audit, listing the St. Thomas location as the account holder's address.

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🔑 Evidence Keywords
St Thomasvirgin

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Return Strategies LP Individual Account Statement (PREPARED FROM BOOKS WITHOUT AUDIT) Investor No: 0033 Southern Financial, LLC 6100 Red Hook Quarter **St**
Excerpt 2
**Thomas** 00802 Virgin Islands (U.S.)
Excerpt 3
Thomas 00802 **Virgin** Islands (U.S.)

📄 Original Document

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Source: U.S. Department of Justice

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