Epstein Index›Documents›EFTA01401557
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01401557: US Virgin Islands (DS10)

General DocumentDate unavailableEFTA014015571 keyword hits
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This document identifies Southern Financial LLC as a business entity organized and incorporated in the US Virgin Islands in 2013. The document appears to be a business profile or due diligence record regarding this client entity.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
US Virgin Islandsclientvirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
According to the business, our perspective client, Southern Financial LLC was organized in 2013 in the **US** **Virgin** **Islands**.
Excerpt 2
Our client, Southern Financial LLC was incorporated in 2013 in the **US** **Virgin** **Islands**.

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Source: U.S. Department of Justice

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