Southern Financial Services Inc. — Documents & Connections | Epstein Archive

Southern Financial Services Inc. (entity) is referenced across 19 documents in the publicly released Epstein DOJ archive. This profile links every cited document, the entities that co-occur with Southern Financial Services Inc., and any associated photographs or financial records.

Cited Documents

vol00010-efta01298149-pdf

Deutsche Bank Private Bank Alert Report

FINANCIAL · 2018

vol00010-efta01355999-pdf

Alert for Southern Financial LLC

GOVERNMENT · 2018

vol00010-efta01356039-pdf

Deutsche Bank Private Bank Alert

GOVERNMENT · 2018

vol00010-efta01356142-pdf

Deutsche Bank Private Bank Alert

GOVERNMENT · 2018

vol00010-efta01356141-pdf

Deutsche Bank Private Bank Alert Report

FINANCIAL · 2018

vol00010-efta01356201-pdf

Deutsche Bank Private Bank Alert

FINANCIAL · 2018

vol00010-efta01416042-pdf

Deutsche Bank Private Bank Alert Report

FINANCIAL · 2017

vol00010-efta01364029-pdf

Deutsche Bank Private Bank Alert

GOVERNMENT · 2017

vol00010-efta01364028-pdf

Deutsche Bank Private Bank Alert Report

GOVERNMENT · 2017

vol00010-efta01371145-pdf

Deutsche Bank Private Bank Alert

GOVERNMENT · 2017

vol00010-efta01371144-pdf

DOJ Document vol00010-efta01371144-pdf

GOVERNMENT · 2017

vol00010-efta01360896-pdf

Deutsche Bank Private Bank Alert

GOVERNMENT · 2013

vol00010-efta01360936-pdf

Deutsche Bank Private Bank Alert

GOVERNMENT · 2013

vol00010-efta01358160-pdf

Deutsche Bank Private Bank Alert

GOVERNMENT · 2013

vol00010-efta01358168-pdf

Deutsche Bank Private Bank Alert

GOVERNMENT · 2013

vol00010-efta01360881-pdf

Fraud and Securities Violations by Southern Financial Services Inc.

GOVERNMENT · 2011

vol00010-efta01360920-pdf

Fraud and Tax Related Offenses by James W. "Bill" Bailey, Jr.

LEGAL · 2011

vol00010-efta01404400-pdf

U.S. Attorney Anne M. Tompkins Announces Charges Against James W. "Bill" Bailey, Jr.

LEGAL · 2011

vol00010-efta01358152-pdf

Fraud and Tax Related Offenses by Southern Financial Services Inc.

CORRESPONDENCE · 2011

Co-occurring Entities

1031 Exchange Services, LLC17 AVL Properties, LLC17 James W. 'Bill' Bailey, Jr.16 Anne M. Tompkins15 Southern Financial LLC13 Deutsche Bank Private Bank12 DOJ US Attorneys Offices9 VIRGIN ISLANDS, U.S.7 U.S. Attorney's Office4 Virgin Islands, U.S.3

This profile aggregates references to Southern Financial Services Inc. across publicly released documents from the Epstein case archive. All individuals mentioned are presumed innocent unless convicted in a court of law. Appearance in a document does not imply wrongdoing. Readers are encouraged to review the cited source documents directly.