Epstein Index›Documents›EFTA01404437
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01404437: Client and US Virgin Islands (DS10)

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This document is a compliance communication regarding alerts related to Southern Financial LLC, a client entity incorporated in 2013 in the US Virgin Islands. The document clarifies that certain alerts do not pertain to the client and requests forwarding of explanations regarding whether alerts pertain directly to the client to compliance. The communication appears to be part of a financial compliance or due diligence process.

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🔑 Evidence Keywords
clientUS Virgin Islandsvirgin

📋 Key Excerpts3

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**.

📄 Original Document

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Source: U.S. Department of Justice

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