Epstein Index›Documents›EFTA00616041
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00616041: St Thomas (DS9)

Financial RecordDate unavailableEFTA006160411 keyword hits
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This financial statement, prepared from books without audit, lists Southern Financial, LLC at 6100 Red Hook Quarter, St. Thomas, Virgin Islands (U.S.) 00802 as an investor with Class 2F designation. The statement is associated with an address at 810 7th Avenue, Suite 615, New York, NY 10019. The document provides limited detail beyond the investor identification and classification.

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🔑 Evidence Keywords
St Thomasvirgin

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PersonKeyword
Excerpt 1
Statement 810 7TH Ave, Suite 615 (PREPARED FROM BOOKS WITHOUT AUDIT) New York, NY 10019 Investor No Class:2F Southern Financial, LLC 6100 Red Hook Quarter **St**
Excerpt 2
**Thomas** 00802 Virgin Islands (U.S.)

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Source: U.S. Department of Justice

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