Epstein Index›Documents›EFTA01358390
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358390: Virgin (DS10)

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Certificate from the Government of the Virgin Islands, issued by Lieutenant Governor Francis, certifying that Southern Financial, LLC filed Articles of Organization with the Office of the Lieutenant Governor (N4G013804). The document is marked confidential pursuant to Federal Rules of Criminal Procedure.

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🔑 Evidence Keywords
virgin

📋 Key Excerpts3

PersonKeyword
Excerpt 1
N4G013804 GOVERNMENT OF THE **VIRGIN** ISLANDS OF THE UNITED STATES -0- CHARLOTTE AMALIE, ST.
Excerpt 2
FRANCIS, Licutenant Governor of the **Virgin** Islands, do hereby certify: That SOUTHERN FINANCIAL, LLC filed Articles of Organization with the Office of the
Excerpt 3
FRANCIS Lieutenant Governor of the **Virgin** Islands CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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