Epstein File EFTA01425226: Virgin and Gratitude America (DS10)

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Epstein File EFTA01425226: Virgin and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014252261 keyword hits

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This document contains administrative notes regarding the Epstein Virgin Islands Foundation Inc., including references to granting signing authority to Erika Kellerhals and Paul Barrett for brokerage accounts, and inquiries about documentation related to Gratitude America Ltd. and BV70 LLC as a significant donor in a KYC (Know Your Customer) compliance matter.

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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# N4G024950

Excerpt 3

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