Epstein Index›Documents›EFTA01435791
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01435791: Virgin (DS10)

Court FilingDate unavailableEFTA014357911 keyword hits
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This is an official certification from the Lieutenant Governor of the Virgin Islands, confirming that Southern Financial, LLC filed Articles of Organization with the Office of the Lieutenant Governor. The document is an official government record documenting the legal formation of a business entity.

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🔑 Evidence Keywords
virgin

📋 Key Excerpts3

PersonKeyword
Excerpt 1
GOVERNMENT OF THE **VIRGIN** ISLANDS OF THE UNITED STATES -OCHARLOTTE AMALIE, ST.
Excerpt 2
POTTER, Lieutenant Governor of the **Virgin** Islands, do hereby certify: That SOUTHERN FINANCIAL, LLC fi led Articles of Organization with the Office of the
Excerpt 3
POTTER Lieutenant Governor of the **Virgin** Islands EFTA01435791

📄 Original Document

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Source: U.S. Department of Justice

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