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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01358047: Scott Franklin, Franklin and Southern Trust (DS10)

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excerpts

Email exchange dated March 3, 2014 between Amanda Kirby and Janice Franklin at Deutsche Bank Trust Company, with Jacqueline Lightbody copied. The messages are marked confidential and relate to compliance matters, though the full content is not provided in the excerpt.

👤 Named in This Document
Scott Franklin
🔑 Evidence Keywords
Southern TrustDeutsche Bank

📋 Key Excerpts3

PersonKeyword
Excerpt 1
From: > I Amanda Kirby/ > To: > Janice **Franklin**/o > Date: > > 03/03/2014 12:30 PM > Subject: > > |Re: J.
Excerpt 2
original Message From: Janice **Franklin** Sent: 03/03/2014 12:15 PM EST To: Amanda Kirby Cc: Jacqueline Lightbody Subject: Re: J.
Excerpt 3
I spoke with Jeffrey and he said he wanted Darren added to all of his accounts including his personal and **Southern** **Trust**.

📄 Original Document

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Source: U.S. Department of Justice

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