Epstein Index›Documents›EFTA01387597
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01387597: Virgin (DS10)

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A government certification from the Virgin Islands Lieutenant Governor's office verifying the filing of Articles of Organization for SOUTHERN FINANCIAL, LLC. The document is located in Charlotte Amalie and marked as confidential under federal criminal procedures.

👤 Named in This Document
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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.

📄 Original Document

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Read the full document (170 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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