Epstein Index›Documents›EFTA01499492
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01499492: Virgin (DS10)

Financial RecordDate unavailableEFTA014994921 keyword hits
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A financial record showing a business checking account for Southern Financial, LLC with JPMorgan, including a transaction to the Government of the Virgin Islands for $1,147.21 (One Thousand One Hundred Forty-Seven and 21/150 Dollars).

👤 Named in This Document
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🔑 Evidence Keywords
virgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Business Checking 000000478137727 SOUTHERN FINANCIAL, LLC 1002 JPMorgan SOUTHERN FINANCIAL LLC 1 - - 1020 - DM en TO TO THE CADER If Dovernment of the **Virgin**
Excerpt 2
islands $ One Thousand One Hundred Forty-Sever - 21/150 DOLLARS à I I Government at the **Virgin** islands M MIMO Janie tax Finant Complex 006890669646 JUL

📄 Original Document

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Source: U.S. Department of Justice

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