Epstein Index›Documents›EFTA01499529
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01499529: Thomas, St Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA014995291 keyword hits
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This document is a financial record identifying Southern Financial LLC, located at 6100 Red Hook Quarter B3, St. Thomas 00802, Virgin Islands (U.S.). The entity address appears multiple times in the document, indicating it was a registered business entity associated with Jeffrey Epstein's financial holdings in the U.S. Virgin Islands.

👤 Named in This Document
Jeffrey EpsteinClarence Thomas
🔑 Evidence Keywords
St Thomasvirgin

📋 Key Excerpts3

PersonKeyword
Excerpt 1
SOUTHERN FINANCIAL LLC 6100 RED HOOK QUARTER B3 **ST** **THOMAS** 00802 VIRGIN ISLANDS (U.S.)
Excerpt 2
SOUTHERN FINANCIAL LLC 6100 RED HOOK QUARTER B3 ST THOMAS 00802 **VIRGIN** ISLANDS (U.S.)
Excerpt 3
SOUTHERN FINANCIAL LLC 6100 RED HOOK QUARTER B3 ST **THOMAS** 00802 VIRGIN ISLANDS (U.S.)

📄 Original Document

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Source: U.S. Department of Justice

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