Epstein File EFTA01416042: Charles, Virgin and Contempt (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01416042: Charles, Virgin and Contempt (DS10)

Law Enforcement ReportDate unavailableEFTA014160421 keyword hits

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This document contains regulatory and legal information regarding Southern Financial LLC and related entities in the Virgin Islands. It references a court judgment from September 12, 2002, finding defendants Elfindepan, Southern Financial Group, and Tracy Calvin Dunlap, Jr., in civil contempt. The document notes that Elfindepan (a defunct Costa Rican company), SAF (a defunct Panamanian company), and SFG (a de facto trust) were controlled by defendant Tracy Dunlap.

👤 Named in This Document

Charles

🔑 Evidence Keywords

virgin contempt controlled

📋 Key Excerpts8

PersonKeyword

Excerpt 1

The alleged fraud was unrelated to the Capstone bonds., 02/11/2008, Investment News Country: **VIRGIN** ISLANDS, U.S.

Excerpt 2

Monitoring: 06/15/2017 Organization: Southern Financial LLC Address: Tracking ID: KYC 1790655 Alerted Entity #: 1 of 4 Risk Priority: Critical Country: **VIRGIN**

Excerpt 3

Regulatory Action, 09/12/2002 The Court in this case adjudged defendants Elfindepan, Southern Financial Group, and Tracy Calvin Dunlap, Jr., to be in **contempt**