⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01431183: Holder, US Virgin Islands and Eric Holder (DS10)
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excerpts
DOJ document referencing the Butterfly Trust in the US Virgin Islands.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
THOMAS 00802
UNITED STATES VIRGIN ISLANDS
US Virgin Islands
US Virgin
Islands AH
44130552
BUTTERFLY TRUST BUTTERFLY TRUST
STEWART OLDFIELD
For internal
Excerpt 2
AH, PoA, B0) Account
ID
Account **Holder** Name
Account **Holder** First Name
Client
Relationship Manager
Question I (for all accounts)
Is the account used as
Excerpt 3
Question I (for all accounts) ... if yes, please specify_0 Questions
II (for accounts with a legal person as an account **holder**)
Is it an operating company
📄 Original Document
📄
Read the full document (315 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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