Epstein Index›Documents›EFTA01357400
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01357400: Scott Franklin, Franklin and Beneficial Owner (DS10)

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This document contains an internal communication questioning whether Jeffrey Epstein, as an ultimate beneficial owner, needs to be added as a signer to a financial document. The communication suggests uncertainty about the relationship between beneficial ownership and signatory status.

👤 Named in This Document
Jeffrey EpsteinScott Franklin
🔑 Evidence Keywords
beneficial ownerDeutsche Bank

📋 Key Excerpts8

PersonKeyword
Excerpt 1
Does being the ultimate beneficial owner not automatically make him a signer?
Excerpt 2
rejected Classification: Public Hi Janice, Just wanted to check -- Does Jeffrey Epstein need to be added as a signer in addition to being the ultimate beneficial
Excerpt 3
owner?

📄 Original Document

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Source: U.S. Department of Justice

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