Epstein Index›Documents›EFTA01357633
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01357633: Scott Franklin, Franklin and Beneficial Owner (DS10)

CorrespondenceDate unavailableEFTA013576332 keyword hits
0
views
0
shares
0
reactions
2
persons
2
keywords
8
excerpts

This document is identical to EFTA01357400, containing an internal communication about Jeffrey Epstein's status as a beneficial owner and potential signatory.

👤 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

📄

Read the full document (159 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence11 views

Epstein File EFTA00090528: Comey, Medical Examiner and Jerry Nadler (DS9)

🌋EFTA016839643 views

Epstein File EFTA01683964: Donald Trump, Barr and Forfeiture (DS10)

🌋Correspondence6 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

🌋Correspondence4 views

Epstein File EFTA00123188: Berman, Alison Moe and Brian Fitzpatrick (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability