Epstein Index›Documents›EFTA01358150
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358150: Client, Virgin and US Virgin Islands (DS10)

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This document is a compliance alert response regarding Southern Financial LLC, which was incorporated in 2013 in the US Virgin Islands. The document clarifies that certain alerts do not pertain to the client and provides instructions for forwarding explanations of whether alerts pertain directly to Southern Financial LLC.

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🔑 Evidence Keywords
clientvirginUS Virgin Islands

📋 Key Excerpts4

PersonKeyword
Excerpt 1
These alerts do not pertain to our **client**. Our **client**, Southern Financial LLC was incorporated in 2013 in the US Virgin Islands.
Excerpt 2
Please follow the instructions below: Forward explanation of whether the alert pertains to your **client** directly to compliance.
Excerpt 3
Our client, Southern Financial LLC was incorporated in 2013 in the US **Virgin** Islands.

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Source: U.S. Department of Justice

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