Epstein Index›Documents›EFTA01360951
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360951: Thomas, Southern Trust and Virgin (DS10)

Court FilingDate unavailableEFTA013609511 keyword hits
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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. Specific details include a location reference of Virgin Islands 00802.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
virginSouthern TrustSt Thomas

📋 Key Excerpts6

PersonKeyword
Excerpt 1
**Virgin** Islands 00802, and which hereby forms Southern Financial, LLC, a U.S.
Excerpt 2
**Virgin** Islands Limited Liability Company under and pursuant to the U.S.
Excerpt 3
**Virgin** Islands.

📄 Original Document

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Read the full document (432 words)

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Source: U.S. Department of Justice

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