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---
aliases:
- Southern Financial, LLC
- Southern Financial
- Southern Financial L.L.C.
category: "Private Organization"
tags:
- Organization
@ -8,10 +12,6 @@ tags:
- DeutscheBank
- ApolloGlobalManagement
- LeonBlack
alias:
- Southern Financial, LLC
- Southern Financial
- Southern Financial L.L.C.
summary: "Jeffrey Epstein's St. Thomas limited liability company, registered in 2013, which held his Apollo Global Management shares and anchored a Deutsche Bank relationship worth about 98.6 million dollars in 2016."
start: 2013-02-25
location: "6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands"