Epstein Index›Documents›EFTA01299260
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01299260: Beneficial Owner and US Virgin Islands (DS10)

Financial RecordDate unavailableEFTA012992601 keyword hits
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This document identifies Jeffrey Epstein as the ultimate beneficial owner of Southern Financial LLC, with a registered address at 6100 Red Hook Quarter B3, US Virgin Islands 00802. The document establishes Epstein's ownership stake in this entity located in the US Virgin Islands.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
beneficial ownerUS Virgin Islandsvirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Jeffrey Epstein is the ultimate **beneficial** **owner** of Southern Financial LLC residing at 6100 Red Hook Quarter B3 US Virgin Islands 00802.
Excerpt 2
Jeffrey Epstein is the ultimate beneficial owner of Southern Financial LLC residing at 6100 Red Hook Quarter B3 **US** **Virgin** **Islands** 00802.

📄 Original Document

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Read the full document (489 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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