Epstein File EFTA01435379: Virgin and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01435379: Virgin and Gratitude America (DS10)

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This document contains internal correspondence regarding the Epstein Virgin Islands Foundation Inc., including discussions of brokerage account authorizations granted to Erika Kellerhals and Paul Barrett, pending corporate resolutions for account number N4G024950, and inquiries about Gratitude America Ltd. and BV70 LLC documentation related to a significant donor in a Know Your Customer (KYC) process.

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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.