Epstein Index›Documents›EFTA01405160
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01405160: Scott Franklin, Franklin and Virgin (DS10)

General DocumentDate unavailableEFTA014051602 keyword hits
0
views
0
shares
0
reactions
1
persons
2
keywords
5
excerpts

This document contains internal compliance notes regarding Know Your Customer (KYC) procedures, with multiple items marked as resolved by J. Franklin. Issues addressed include country search corrections (US Virgin Islands vs. United States), signing authority verification, and a question about whether Mr. Indyke is an accountant as well as a lawyer. A Salesforce KYC link is referenced in the document.

👤 Named in This Document
Scott Franklin
🔑 Evidence Keywords
virginUS Virgin Islands

📋 Key Excerpts5

PersonKeyword
Excerpt 1
**Franklin**) 2. Re-run searches with correct country. Should be US Virgin Islands, not United States. (Resolved - J.
Excerpt 2
**Franklin**) iii. signing authority (Resolved: J. **Franklin**) 4. Is Mr. Indyke an accountant (per KYC) as well as a lawyer?
Excerpt 3
**Franklin**) To view the KYC click here https://na4.salesforce.com/5006000000T1JGX EFTA01405160

📄 Original Document

📄

Read the full document (304 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

🌋Correspondence8 views

Epstein File EFTA00143878: Andrew, Jes Staley and Barak (DS9)

💥EFTA000564101 views

Epstein File EFTA00056410: Andrew, Thomas and Prince Andrew (DS9)

💥EFTA001021900 views

Epstein File EFTA00102190: Grace Meng, Meng and Medical Examiner (DS9)

💥General Document0 views

Epstein File EFTA01123641: Cotton, Cause of Death and Virgin (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