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Epstein File EFTA01298094: Virgin (DS10)

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This document is a certification from the Government of the Virgin Islands of the United States, signed by Lieutenant Governor Potter, confirming that Southern Financial, LLC filed Articles of Organization with the Office of the Virgin Islands. The document is marked confidential pursuant to federal criminal rules.

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🔑 Evidence Keywords
virgin

📋 Key Excerpts3

PersonKeyword
Excerpt 1
GOVERNMENT OF THE **VIRGIN** ISLANDS OF THE UNITED STATES -0- CHARLOTTE AMALIE, ST.
Excerpt 2
POTTER, Lieutenant Governor of the **Virgin** Islands, do hereby certify: That SOUTHERN FINANCIAL, LLC filed Articles of Organization with the Office of the
Excerpt 3
POTTER Lieutenant Governor of the **Virgin** Islands SDNY_GM_00062050 CONFIDENTIAL - PURSUANT TO FED. R.

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Source: U.S. Department of Justice

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