Epstein File EFTA01360692: Scott Franklin, Franklin and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360692: Scott Franklin, Franklin and Southern Trust (DS10)

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Email correspondence dated February 25, 2014, from Janice Franklin to Amanda Kirby and Jacqueline Lightbody at Deutsche Bank, marked as confidential pursuant to Federal Rules of Criminal Procedure. The substantive content of the email is not provided in the excerpt.

👤 Named in This Document

Scott Franklin

🔑 Evidence Keywords

Southern Trust Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: > > I Janice **Franklin**/ > To: > > Amanda Kirby/ , > > Cc: > > Jacqueline Lightbody/ > Date: > > 02/25/2014 05:28 PM > Subject: V > |Re: Additional

Excerpt 2

**Franklin** CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049198 CONFIDENTIAL SDNY_GM_00195382 EFTA01360692

Excerpt 3

Indyke being added to the **Southern** **Trust** Company accounts as well? Are both Mr. Beller and Indyke being added to Mr. Epstein's accounts?