Epstein File EFTA01437578: Virgin and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01437578: Virgin and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014375781 keyword hits

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Document containing administrative and financial records related to the Epstein Virgin Islands Foundation Inc., including brokerage account information (account #N4G024950), signing authority granted to Erika Kellerhals, and limited trading authority granted to Paul Barrett. The document also references pending corporate resolutions and inquiries regarding Gratitude America Ltd. and BV70 LLC donor documentation for Know Your Client (KYC) compliance.

👤 Named in This Document

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🔑 Evidence Keywords

virgin Gratitude America client

📋 Key Excerpts4

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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# N4G024950

Excerpt 3

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