Epstein Index›Documents›EFTA01394417
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01394417: Virgin (DS10)

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A government certification document for Southern Financial, LLC, confirming the company's Articles of Organization were filed with the Office of the Lieutenant Governor in the U.S. Virgin Islands. The document is marked as confidential and follows standard corporate registration protocols.

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🔑 Evidence Keywords
virgin

📋 Key Excerpts3

PersonKeyword
Excerpt 1
GOVERNMENT OF THE **VIRGIN** ISLANDS OF THE UNITED STATES -0- CHARLOTTE AMALIE, ST.
Excerpt 2
FRANCIS, Lieutenant 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.

📄 Original Document

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Source: U.S. Department of Justice

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