Epstein File EFTA01355994: St Thomas and Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01355994: St Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA013559941 keyword hits

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This document is a debtor agreement dated October 26, 2017, identifying Southern Financial LLC as the debtor with a registered address at 6100 Red Hook Quarter B3, St. Thomas, US Virgin Islands 00802, with Jeffrey Epstein listed as the signatory. The document shows Epstein's formal association with entities holding property in the US Virgin Islands.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas virgin US Virgin Islands

📋 Key Excerpts3

PersonKeyword

Excerpt 1

delivered this Agreement as of 26th day of October 2017 Debtor Information: Debtor: Southern Financial LLC Address for Notices: 6100 Red Hook Quarter B3 **St**

Excerpt 2

**Thomas**. US Virgin Islands 00802 Attn: Jeffrey Epstein S Title: By: Telephone No. Facsimile No.

Excerpt 3

US **Virgin** Islands 00802 Attn: Jeffrey Epstein S Title: By: Telephone No. Facsimile No.