Epstein Secrets

Updates: Additional signer [I) Classification: For internal use only Good morning Amanda: Please give me a call when you get a chance. Regards, Janice P. Franklin (Embedded image moved to file: pic08943.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President AML Compliance Officer Deutsche Bank Trust Compan

ation: Public Amanda: In conjunction with our review of Kycjii. Mr. Indyke stated that he should be a (Southern Financial Relationship". How did Financial Relationship included Mr. Epstein' Southern Trust"? The relationship name for Jeffrey" Regards, Janice P. Franklin I saw that the letter to add n all accoun

ded Mr. Epstein's personal accounts and those for southern Trust"? The relationship name for KYC 1195100 is listed as "Epstein, Jeffrey" Regards, Janice P. Franklin (Embedded image moved to file: pic02035.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Compa

th our review of KYC 1195100, I saw that the letter to add Mr. indyke stated that he should be added "on all accounts associated with the [southern Financial Relationship". How did you determine that the southern Financial Relationship included Mr. Epstein's personal accounts and those for southern Trust"? The relati

ded Mr. Epstein's personal accounts and those for Southern Trust"? The relationship name for KYC 1195100 is listed as "Epstein, Jeffrey" Regards, Janice P. Franklin (Embedded image moved to file: pic314S0.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Compa

dyke stated that he should be added "on all accounts associated with the [Southern Financial Relationship". How did you determine that the southern Financial Relationship included Mr. Epstein's personal accounts and those for Southern Trust"? The relationship name for KYC 1195100 is listed as "Epstein, Jeffrey" Rega

tein's intent to add Mr. indyke to all his accounts given that all accounts are not under the "southern Financial Relationship"? Thanks. Regards, Janice P. Franklin (Embedded image moved to file: pic18301.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance officer Deutsche sank Trust Compa

ount and he wants Darren to be able to sign for them. I also am still under the impression that his personal and ST accounts are under the southern Financial Relationship as that is how I see them on DBForce. Does this help? Original Message From: Janice Franklin Sent: 03/03/2014 12:15 PM EST To: Amanda Kirby

ded Mr. Epstein's personal accounts and those for southern Trust"? The relationship name for KYC 1195100 is listed as "Epstein, Jeffrey" Regards, Janice P. Franklin (Embedded image moved to file: pic11794.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Compa

th our review of KYC 1195100, I saw that the letter to add Mr. Indyke stated that he should be added "on all accounts associated with the [southern Financial Relationship". How did you determine that the southern Financial Relationship included Mr. Epstein's personal accounts and those for southern Trust"? The relati

ded Mr. Epstein's personal accounts and those for southern Trust"? The relationship name for KYC 1195100 is listed as "Epstein, Jeffrey" Regards, Janice P. Franklin (Embedded image moved to file: pic19266.gif) Janice Franklin, CAMS, CFSA, CFIRS vice President I AML compliance officer Deutsche Bank Trust Compa

th our review of KYC 1195100, I saw that the letter to add Mr. Indyke stated that he should be added "on all accounts associated with the [southern Financial Relationship". How did you determine that the southern Financial Relationship included Mr. Epstein's personal accounts and those for southern Trust"? The relati

Epstein' s) name and where he is th • beneficial owner. If the instructions are written in this manner, account would not be an issue. Regards, Janice P. Franklin (Embedded image moved to file: pic12228.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML compliance Officer Deutsche Bank Trust Compa

should be added to account. why? Because the letter states " . . . to give Mr. Indyke signing authority . . accounts associated with the southern Financial Relationship. account is associated with the Southern Financial Relationship. I recommend that Mr. Epstein sends you another letter listing the specific accoun

ded Mr. Epstein's personal accounts and those for Southern Trust"? The relationship name for KYC 1195100 is listed as "Epstein, Jeffrey" Regards, Janice P. Franklin (Embedded image moved to file: pic02186.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust compa

p that Jeffrey Epstein and Southern Trust fall under it. If you would like I can ask someone in the office to send you the GCIS number for southern Financial Relationship. Best, Amanda original message From: Janice Franklin sent: 02/27/2014 04:02 PM EST To: Amanda Kirby Cc: Jacqueline Lightbody Subject: Re:

ded Mr. Epstein's personal accounts and those for Southern Trust"? The relationship name for KYC 1195100 is listed as "Epstein, Jeffrey" Regards, Janice P. Franklin (Embedded image moved to file: pic12919.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050447 CONFIDENTIAL SDNY_GM_00196631 EFT

p that Jeffrey Epstein and Southern Trust fall under it. If you would like I can ask someone in the office to send you the GCIS number for southern Financial Relationship. Best, Amanda Original Message From: Janice Franklin Sent: 02/27/2014 04:02 PM EST To: Amanda Kirby Cc: Jacqueline Lightbody Subject: Re:

uld like I can ask someone in the office to send you the GCS number for southern Financial Relationship. Best, Amanda original message From: Janice Franklin Sent: 02/27/2014 04:02 PM EST To: Amanda Kirby CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044080 CONFIDENTIAL SDNY_GM_00190284

ditional signer classification: Public Hi Janice, I'm out of the office today so cannot 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 Trust fall under it. If you would like I can ask someone in the office