Epstein File EFTA01417900: Virgin and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01417900: Virgin and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014179001 keyword hits

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This document discusses the Epstein Virgin Islands Foundation Inc., including banking and brokerage account matters. It references limited trading authority granted to Paul Barrett and signing authority for Erika Kellerhals, as well as pending corporate resolutions. The document also mentions Gratitude America Ltd. and BV70 LLC as a significant donor entity requiring KYC documentation.

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🔑 Evidence Keywords

virgin Gratitude America client

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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.