Case # 01195159: has been assi•ned (Janice Franklin, 25 Feb 2014)revised wire instructions (Richard Kahn, 21 Apr 2014)
Case Filesd-10-EFTA01401177Dept. of JusticeRe: J. Epstein KYC U dates: Additional signer (I (Janice Franklin, 04 Mar 2014)
March 4, 201414p
Case File
sd-10-EFTA01401177Dept. of JusticeRe: J. Epstein KYC U dates: Additional signer (I (Janice Franklin, 04 Mar 2014)
Email
Subject: Re: J. Epstein KYC U dates: Additional signer (I) From: Janice Franklin > Date: Tue, 04 Mar 2014 11:25:46 -0500 To: Amanda Kirby Classification: For internal use only Ok. Just to clarify. The email below should read "we would not a rove a KYC where Mr. Epstein had given instructions to add Mr. Indyke to account on the basis that Mr. Epstein does not have authority over her account." Regards, Janice P. Franklin (Embedded image moved to file: pic20894.gif) Janice Franklin, CA
Date
March 4, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01401177
Pages
14
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.