Epstein Index›Documents›EFTA01299260
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01299260: Beneficial Owner and US Virgin Islands (DS10)

Financial RecordDate unavailableEFTA012992601 keyword hits
1
views
0
shares
0
reactions
1
persons
3
keywords
2
excerpts

This document identifies Jeffrey Epstein as the ultimate beneficial owner of Southern Financial LLC, with a registered address at 6100 Red Hook Quarter B3, US Virgin Islands 00802. The document establishes Epstein's ownership stake in this entity located in the US Virgin Islands.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
beneficial ownerUS Virgin Islandsvirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Jeffrey Epstein is the ultimate **beneficial** **owner** of Southern Financial LLC residing at 6100 Red Hook Quarter B3 US Virgin Islands 00802.
Excerpt 2
Jeffrey Epstein is the ultimate beneficial owner of Southern Financial LLC residing at 6100 Red Hook Quarter B3 **US** **Virgin** **Islands** 00802.

📄 Original Document

📄

Read the full document (489 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋EFTA016879914 views

Epstein File EFTA01687991: Obama, Harris and Berman (DS10)

🌋Correspondence10 views

Epstein File EFTA00090528: Comey, Medical Examiner and Jerry Nadler (DS9)

🌋EFTA016839643 views

Epstein File EFTA01683964: Donald Trump, Barr and Forfeiture (DS10)

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability