Epstein Index›Documents›EFTA01362767
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01362767: Thomas and Virgin (DS10)

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This document relates to the formation of Southern Financial, LLC, a limited liability company in the U.S. Virgin Islands. The text outlines the legal establishment of the company under Virgin Islands jurisdiction, providing standard corporate formation language and location details.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
virgin

📋 Key Excerpts5

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 (433 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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