Epstein File EFTA01388040: Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01388040: Virgin (DS10)

Financial RecordDate unavailableEFTA013880401 keyword hits

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This is a certification document from the Government of the Virgin Islands, Office of the Lieutenant Governor, Division of Corporations and Trademarks, issued in Charlotte Amalie, St. Croix. The document certifies that SOUTHERN FINANCIAL, LLC filed Articles of Organization with the Virgin Islands government. The document is marked confidential pursuant to Federal Rules of Criminal Procedure.

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virgin

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PersonKeyword

Excerpt 1

GOVERNMENT OF THE **VIRGIN** ISLANDS OF THE UNITED STATES -0- CHARLOTTE AMALIE, ST.

Excerpt 2

FRANCIS, Licutenant Governor of the **Virgin** Islands, do hereby certify: That SOUTHERN FINANCIAL, LLC filed Articles of Organization with the Office of the

Excerpt 3

FRANCIS Lieutenant Governor of the **Virgin** Islands CONFIDENTIAL - PURSUANT TO FED. R. CRIM.