Epstein File EFTA01435772: Virgin and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01435772: Virgin and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014357721 keyword hits

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This document is a corporate compliance or banking record concerning the Epstein Virgin Islands Foundation Inc., referencing brokerage account management and signing authority. Named individuals include Erika Kellerhals (granted signing authority) and Paul Barrett (granted limited trading authority). The document also references Gratitude America Ltd. and BV70 LLC in connection with know-your-customer (KYC) compliance matters.

👤 Named in This Document

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🔑 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# N4G024950

Excerpt 3

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