Illegal Activity
none
Blackmail
none
Date
2013-02-27
Document Type
Certificate of Existence
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Certificate of Existence issued by the Virgin Islands government for SOUTHERN FINANCIAL, LLC, confirming its registration and legal existence as of February 27, 2013. It identifies Greg J. Ferguson as the organizer and Jeffrey Epstein as the initial manager of the company.
Metadata
- Subject
- Certificate of Existence for SOUTHERN FINANCIAL, LLC
- Sender
- GREGORY R. FRANCIS, Lieutenant Governor of the Virgin Islands
- Recipients
- —
- Document ID
- Corp No. 583164
- Date
- 2013-02-27
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN FINANCIAL, LLC | Registered to conduct business | Virgin Islands | SOUTHERN FINANCIAL, LLC is registered to conduct business in the Virgin Islands. |
| Greg J. Ferguson | Organizer | SOUTHERN FINANCIAL, LLC | Greg J. Ferguson is the organizer of SOUTHERN FINANCIAL, LLC. |
| Jeffrey Epstein | Initial Manager | SOUTHERN FINANCIAL, LLC | Jeffrey Epstein is the initial manager of SOUTHERN FINANCIAL, LLC. |
Notable Quotes 1
I further certify that the records of this office disclose that SOUTHERN FINANCIAL, LLC was duly registered to conduct business in the Territory on February 25, 2013 and has a legal existence as a Limited Liability Company so far as the records of this office show.
Financial Information
Amounts:US$1,000.00
Raw Analysis JSON
click to expand
Themes
Business dealingsLegal matters/litigation
Organizations 2
GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATESSOUTHERN FINANCIAL, LLC
Locations 4
Charlotte Amalie, St. Thomas, VIVirgin IslandsUnited States Virgin IslandsSt. Thomas, U.S. Virgin Islands
Text Analysis
- Tone
- Professional
- Purpose
- To certify the existence of SOUTHERN FINANCIAL, LLC as a Limited Liability Company in the Virgin Islands.
- Significance
- This document establishes the legal existence of SOUTHERN FINANCIAL, LLC and identifies its organizer and initial manager.
File Info
- File Name
- EFTA01268304.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:27.661852
- DOJ Source
- View on DOJ