Epstein Index›Documents›EFTA01499584
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01499584: Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA014995841 keyword hits
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This document lists Southern Financial LLC, located at 6100 Red Hook Quarter B3, St. Thomas, U.S. Virgin Islands 00802, appearing twice in the record with identical address information. The document indicates a business entity operating in the U.S. Virgin Islands with a St. Thomas address.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
virginSt Thomas

📋 Key Excerpts2

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.)

📄 Original Document

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Source: U.S. Department of Justice

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