Epstein Index›Documents›EFTA01187108
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01187108: St Thomas and Virgin (DS9)

Financial RecordDate unavailableEFTA011871081 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
3
excerpts

This document is a financial statement prepared from books without audit, listing investor information for Southern Financial, LLC with an address at 6100 Red Hook Quarter, St. Thomas, 00802, Virgin Islands (U.S.). The document references investor number 0033, Class 2F, and includes a New York address at 810 7th Ave, Suite 615.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
St Thomasvirgin

📋 Key Excerpts3

PersonKeyword
Excerpt 1
810 7TH Ave, Suite 615 (PREPARED FROM BOOKS WITHOUT AUDIT) New York, NY 10019 Investor No: 0033 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

📄

Read the full document (105 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence8 views

Epstein File EFTA00143878: Andrew, Jes Staley and Barak (DS9)

💥EFTA000564101 views

Epstein File EFTA00056410: Andrew, Thomas and Prince Andrew (DS9)

💥General Document0 views

Epstein File EFTA01123641: Cotton, Cause of Death and Virgin (DS9)

💥EFTA012277360 views

Epstein File EFTA01227736: Ghislaine Maxwell, Anthony Weiner and Weiner (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability