Epstein File EFTA01387460: Virgin (DS10)

Epstein Index›Documents›EFTA01387460

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01387460: Virgin (DS10)

CorrespondenceDate unavailableEFTA013874601 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

Email regarding pending responses on rejection cases under Southern Financial Relationship, discussing Hyperion LLC and J Epstein Virgin Islands Foundation Inc. The correspondence addresses brokerage account authorizations for Erika Kellerhals and Paul Barrett, and references limited trading authority and corporate resolutions for account management.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

virgin

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP Importance: High Hi Stewart, For Hyperion LLC and J Epstein **Virgin**

Excerpt 2

Epstein **Virgin** Islands Foundation In., granting signing auth for Erika Kellerhals. - Will need DB Corporate Resolution for this brokerage account# (7)

Excerpt 3

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