Epstein File EFTA01354925: Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01354925: Virgin (DS10)

CorrespondenceDate unavailableEFTA013549251 keyword hits

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This document is correspondence regarding Know Your Customer (KYC) compliance requirements for Hyperion LLC and the J Epstein Virgin Islands Foundation Inc. for rejected KYC 01977699. It specifies required documentation including corporate resolutions for brokerage accounts and references signing authority granted to Erika Kellerhals and Limited Trading Authority granted to Paul Barrett for account N4G024950.

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For Hyperion LLC and J Epstein **Virgin** Islands Foundation Inc in rejected KYC 01977699, we require the following items mentioned in red fonts - (3) Please

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Epstein **Virgin** Islands Foundation In., granting signing auth for Erika Kellerhals. - Will need DB Corporate Resolution for this brokerage account# N4G024950

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Epstein **Virgin** Islands Foundation Inc brokerage account documents, Limited Trading Authority granted to Paul Barrett.