Epstein Index›Documents›EFTA01378381
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01378381: Virgin (DS10)

Financial RecordDate unavailableEFTA013783811 keyword hits
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Financial or account record showing a 'BUTTERFLY' account with an address at 9130 Red Hook Quarter, St. Thomas, United States Virgin Islands. The document contains account status information and case ownership details.

👤 Named in This Document
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🔑 Evidence Keywords
virginSt Thomas

📋 Key Excerpts1

PersonKeyword
Excerpt 1
64130112 BUTTERILY Account Monter Effective State 350919 Status Case Owner hance ate Changel Class Address 9130 RED HOOK QUARTER 90 ST THOMAS UNITED STATES **VIRGIN**

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Source: U.S. Department of Justice

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