Epstein Index›Documents›EFTA01358397
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01358397: Thomas, St Thomas and Southern Trust (DS10)

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This document appears to be a corporate formation record for Southern Financial, LLC, located in the U.S. Virgin Islands. The document references the creation of a Limited Liability Company under Virgin Islands law, with specific details about Articles of Organization.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
virginSt ThomasSouthern Trust

📋 Key Excerpts9

PersonKeyword
Excerpt 1
**Virgin** Islands 00802, and which hereby forms Southern Financial, LLC, a U.S.
Excerpt 2
**Virgin** Islands Limited Liabillty Company under and pursuant to the D.S: **Virgin** Islands Limited Liability Company Act (the "Act") by the filing of Articles
Excerpt 3
**Virgin** Islands.

📄 Original Document

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Source: U.S. Department of Justice

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