Epstein File EFTA01420977: Virgin and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01420977: Virgin and Gratitude America (DS10)

General DocumentDate unavailableEFTA014209771 keyword hits

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Internal document discussing the Epstein Virgin Islands Foundation Inc., including approval of signing authority for Erika Kellerhals and Limited Trading Authority granted to Paul Barrett for brokerage account #N4G024950. The document also references pending documentation for Gratitude America Ltd. and BV70 LLC, described as a significant donor in a KYC (Know Your Client) review.

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🔑 Evidence Keywords

virgin Gratitude America client

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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# N4G024950

Excerpt 3

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