Epstein File EFTA01430937: Virgin and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01430937: Virgin and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014309371 keyword hits

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This document is an internal administrative record regarding the Epstein Virgin Islands Foundation Inc., detailing banking and brokerage account authorizations, including signing authority granted to Erika Kellerhals and limited trading authority to Paul Barrett. The document also references Gratitude America Ltd. and BV70 LLC in connection with Know Your Customer (KYC) compliance and donor documentation requirements.

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🔑 Evidence Keywords

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# (7)

Excerpt 3

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