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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00621704: St Thomas and Virgin (DS9)

Financial RecordDate unavailableEFTA006217041 keyword hits
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Financial document prepared from books without audit showing investor information (No. 07150033, Class 2F) for Southern Financial, LLC with an address at 6100 Red Hook Quarter, St. Thomas, 00802, Virgin Islands (U.S.). The document also references a New York address at 7th Avenue, Suite 615, New York, NY 10019.

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🔑 Evidence Keywords
St Thomasvirgin

📋 Key Excerpts3

PersonKeyword
Excerpt 1
7TH Ave, Suite 615 (PREPARED FROM BOOKS WITHOUT AUDIT) New York, NY 10019 Investor No: 07150033 Class:2F 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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