Epstein Index›Documents›EFTA01361732
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01361732: Scott Franklin, Franklin and US Virgin Islands (DS10)

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Email dated October 25, 2013, from Amanda Kirby to Janice Franklin with subject 'KYC Question,' marked as public classification. Kirby references a rejection point and forwards a message from Franklin regarding the matter.

👤 Named in This Document
Scott Franklin
🔑 Evidence Keywords
US Virgin Islandsvirgin

📋 Key Excerpts3

PersonKeyword
Excerpt 1
From: Amanda Kirby, To: Janice **Franklin**/ Date: 10/25/2013 10:12 AM Subject: KYC Question -- Classification: Public Hi Janice, For the below rejection point
Excerpt 2
Fax Email (Embedded image moved to file: pic10372.gif) Forwarded by Amanda Kirby/db/dbcom on 10/25/2013 10:10 AM From: Janice **Franklin** To: Amanda Kirby
Excerpt 3
Re-run searches with correct country. should be **US** **Virgin** **Islands**, not CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Source: U.S. Department of Justice

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