Epstein File EFTA01423588: Virgin and Gratitude America (DS10)

Epstein Index›Documents›EFTA01423588

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01423588: Virgin and Gratitude America (DS10)

CorrespondenceDate unavailableEFTA014235881 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

4

excerpts

This document contains internal correspondence regarding the Epstein Virgin Islands Foundation Inc., including discussions of signing authority granted to Erika Kellerhals and Paul Barrett for brokerage accounts. The document references pending corporate resolutions for brokerage account N4G024950 and inquires about documentation status for Gratitude America Ltd. and BV70 LLC, identified as a significant donor in a KYC (Know Your Customer) compliance matter.

👤 Named in This Document

No named persons linked yet

🔑 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# N4G024950

Excerpt 3

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