Epstein Index›Documents›EFTA01200254
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01200254: St Thomas and Virgin (DS9)

Financial RecordDate unavailableEFTA012002541 keyword hits
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This document is a financial statement prepared from books without audit, dated and addressed to Southern Financial, LLC at 6100 Red Hook Quarter, St. Thomas, USVI 00802, with a New York office address at 810 7th Avenue, Suite 615. The statement references Investor No. 0033 and lists a Virgin Islands address, indicating financial activity related to Epstein's St. Thomas property.

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🔑 Evidence Keywords
St Thomasvirgin

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Statement 810 7TH Ave, Suite 615 (PREPARED FROM BOOKS WITHOUT AUDIT) New York, NY 10019 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.)

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Source: U.S. Department of Justice

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