Epstein Index›Documents›EFTA01362846
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01362846: Thomas, Southern Trust and Virgin (DS10)

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Identical to the previous document, this is another record for the formation of Southern Financial, LLC in the U.S. Virgin Islands. The document provides standard corporate formation language and jurisdictional details for the company's establishment.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
virginSouthern TrustSt Thomas

📋 Key Excerpts6

PersonKeyword
Excerpt 1
**Virgin** Islands 00802, and which hereby forms Southern Financial, LLC, a U.S.
Excerpt 2
**Virgin** Islands Limited Liability Company under and pursuant to the U.S.
Excerpt 3
**Virgin** Islands.

📄 Original Document

📄

Read the full document (433 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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