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

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

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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

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Source: U.S. Department of Justice

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