Epstein Index›Documents›EFTA01187098
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01187098: St Thomas and Virgin (DS9)

Financial RecordDate unavailableEFTA011870981 keyword hits
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Financial document listing investor information for Southern Financial, LLC with an address at 6100 Red Hook Quarter, St. Thomas, USVI 00802. The document appears to be prepared from books without audit and includes a New York office address at 7th Avenue, Suite 615.

👤 Named in This Document
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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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