Epstein File EFTA01358183: Scott Franklin, Franklin and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01358183: Scott Franklin, Franklin and Southern Trust (DS10)

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Email correspondence dated February 27, 2014 between Janice Franklin, Vice President and AML Compliance Officer at Deutsche Bank Trust Company, and Amanda Kirby regarding an additional signer. The exchange involves Jacqueline Lightbody and contains embedded images.

👤 Named in This Document

Jeffrey Epstein Scott Franklin

🔑 Evidence Keywords

Southern Trust Deutsche Bank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Best, Amanda Original Message From: Janice **Franklin** Sent: 02/27/2014 04:02 PM EST To: Amanda Kirby Cc: Jacqueline Lightbody Subject: Re: Additional signer

Excerpt 2

**Franklin** (Embedded image moved to file: pic31450.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance officer Deutsche Bank Trust Company

Excerpt 3

check on DBForce but I do know that when I go to Southern Financial Relationship and view the hierarchy of the relationship that Jeffrey Epstein and **Southern**