Epstein File EFTA01444400: Virgin and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01444400: Virgin and Gratitude America (DS10)

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This document concerns administrative and compliance matters related to the Epstein Virgin Islands Foundation Inc., including brokerage account authorizations for Erika Kellerhals and Paul Barrett, and references to pending corporate resolutions. The document also addresses Know Your Customer (KYC) compliance issues regarding Gratitude America Ltd. and BV70 LLC as a significant donor entity.

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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# (7)

Excerpt 3

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