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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372810: Virgin (DS10)

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This document contains individual details for Erika Kellerhals, listing her country of residence as the Virgin Islands, U.S., with an address in St. Thomas, Virgin Islands 00802. It includes a question regarding whether the person works as a senior executive of a DB-recognized regulated entity in the financial industry.

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🔑 Evidence Keywords
virgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Individual Details (for all parties) Individual's Name: Erika Kellerhals Date of Birth: Country of Residence: **Virgin** Islands, U.S.
Excerpt 2
Thomas **Virgin** Islands, U.S. 00802 Does the person work as senior executive of a DB-recognized regulated entity in the financial industry?

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Source: U.S. Department of Justice

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