Epstein Index›Documents›EFTA01358149
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358149: Client, Virgin and US Virgin Islands (DS10)

General DocumentDate unavailableEFTA013581491 keyword hits
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Bank compliance document regarding Southern Financial LLC, a limited liability company organized in 2013 in the US Virgin Islands. The document discusses prospective client onboarding and account opening procedures, noting that Southern Financial LLC differs from other flagged entities by being an LLC rather than a corporation, and indicating the bank was moving forward with account opening.

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🔑 Evidence Keywords
clientvirginUS Virgin Islands

📋 Key Excerpts5

PersonKeyword
Excerpt 1
According to the business, our perspective **client**, Southern Financial LLC was organized in 2013 in the US Virgin Islands.
Excerpt 2
Additionally, the companies in the alerts are all corporations whereas our perspective **client** is a limited liability company.
Excerpt 3
Please let me know as soon as possible as we are now moving ahead with this **client** and would like to open accounts ASAP.

📄 Original Document

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Read the full document (285 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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