Epstein Index›Documents›EFTA00610050
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Epstein File EFTA00610050: US Virgin Islands (DS9)

Financial RecordDate unavailableEFTA006100501 keyword hits
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This document contains investor details related to Southern Financial, LLC, identified with reference ID 0822141101001, in connection with US Virgin Islands holdings. The record includes contact information via fax and email. The document appears to be part of financial disclosure materials related to Epstein's investment structures.

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🔑 Evidence Keywords
US Virgin Islandsvirgin

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PersonKeyword
Excerpt 1
THOMAS 00802 **US** **VIRGIN** **ISLANDS** INVESTOR DETAILS INVESTOR NAME: SOUTHERN FINANCIAL, LLC REFERENCE ID: 0822141101001 FAX: EMAIL: Please find below a statement

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Source: U.S. Department of Justice

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