Epstein Index›Documents›EFTA01362812
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01362812: Virgin (DS10)

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This document is a corporate certification from the Government of the Virgin Islands regarding the filing of Articles of Organization for SOUTHERN FINANCIAL, LLC. The certification is signed by Lieutenant Governor Francis and was issued in Charlotte Amalie. The document is marked as confidential under federal criminal rules.

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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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