Epstein File EFTA01430946: Virgin and Gratitude America (DS10)

Epstein Index›Documents›EFTA01430946

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01430946: Virgin and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014309461 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

4

excerpts

This document concerns administrative and compliance matters for the Epstein Virgin Islands Foundation Inc., including brokerage account authorizations granted to Erika Kellerhals and Paul Barrett, as well as inquiries regarding Gratitude America Ltd. and BV70 LLC donor documentation for Know Your Customer (KYC) compliance. The document references pending corporate resolutions and account documentation requirements.

👤 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# (7)

Excerpt 3

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