Epstein File EFTA01360685: Scott Franklin, Franklin and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360685: Scott Franklin, Franklin and Southern Trust (DS10)

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Email correspondence dated March 3, 2014 between Janice Franklin, Vice President and AML Compliance Officer at Deutsche Bank Trust Company, and Amanda Kirby regarding compliance matters. The exchange involves Jacqueline Lightbody and contains embedded images.

👤 Named in This Document

Scott Franklin

🔑 Evidence Keywords

Southern Trust Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Fax Emai (Embedded image moved to file: pic18863.gif) From: > > Amanda Kirby/ > To: > Janice **Franklin**/ > > Date: > 03/03/2014 12:30 PM > > Subject: > |

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**.