Epstein File EFTA01396246: Virgin and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01396246: Virgin and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013962461 keyword hits

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Document concerning the Epstein Virgin Islands Foundation Inc., detailing brokerage account authorizations and corporate resolutions. The document references signing authority granted to Erika Kellerhals and limited trading authority granted to Paul Barrett for foundation accounts. It also references Gratitude America Ltd. and BV70 LLC as a significant donor, with requests for Know Your Customer (KYC) documentation.

👤 Named in This Document

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🔑 Evidence Keywords

virgin Gratitude America client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Epstein **Virgin** Islands Foundation Inc. - highlighted in GREEN below. All the other rejection items are pending.

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.