Epstein File EFTA01435423: Virgin and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01435423: Virgin and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014354231 keyword hits

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This document is a financial/corporate record concerning the Epstein Virgin Islands Foundation Inc., detailing brokerage account authorizations and signing authority granted to Erika Kellerhals and Limited Trading Authority granted to Paul Barrett for account N4G024950. The document also references pending corporate resolutions and inquiries regarding Gratitude America Ltd. and BV70 LLC as a significant donor in a Know Your Customer (KYC) 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.