Epstein Index›Documents›EFTA01360843
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360843: Scott Franklin, Franklin and Southern Trust (DS10)

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Email dated March 3, 2014 between Janice Franklin and Amanda Kirby at Deutsche Bank Trust Company, with Jacqueline Lightbody copied. The message is marked confidential pursuant to Federal Rules of Criminal Procedure and relates to compliance matters, though full content is not provided.

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Janice **Franklin**/ 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
**Franklin** CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049439 CONFIDENTIAL SDNY_GM_00195623 EFTA01360843

📄 Original Document

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Source: U.S. Department of Justice

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