Epstein Index›Documents›EFTA01358149
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358149: Client, Virgin and US Virgin Islands (DS10)

General DocumentDate unavailableEFTA013581491 keyword hits
1
views
0
shares
0
reactions
0
persons
3
keywords
5
excerpts

Bank compliance document regarding Southern Financial LLC, a limited liability company organized in 2013 in the US Virgin Islands. The document discusses prospective client onboarding and account opening procedures, noting that Southern Financial LLC differs from other flagged entities by being an LLC rather than a corporation, and indicating the bank was moving forward with account opening.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
clientvirginUS Virgin Islands

📋 Key Excerpts5

PersonKeyword
Excerpt 1
According to the business, our perspective **client**, Southern Financial LLC was organized in 2013 in the US Virgin Islands.
Excerpt 2
Additionally, the companies in the alerts are all corporations whereas our perspective **client** is a limited liability company.
Excerpt 3
Please let me know as soon as possible as we are now moving ahead with this **client** and would like to open accounts ASAP.

📄 Original Document

📄

Read the full document (285 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

🌋Correspondence8 views

Epstein File EFTA00143878: Andrew, Jes Staley and Barak (DS9)

💥EFTA000161362 views

Epstein File EFTA00016136: Delia Ramirez, Ramirez and Security Camera (DS8)

💥EFTA000564101 views

Epstein File EFTA00056410: Andrew, Thomas and Prince Andrew (DS9)

💥EFTA001021900 views

Epstein File EFTA00102190: Grace Meng, Meng 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