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JA
Janice
Person
148
Total Mentions
148
Documents
406
Connected Entities
Ambiguous first name - refers to multiple people in Epstein documents
"Janice" is an ambiguous first name. In the files it mostly points to Janice Franklin, a Deutsche Bank compliance contact who handled know-your-customer (KYC) paperwork for Jeffrey Epstein's accounts from 2013 to 2018. A few other, unrelated people named Janice also appear.
The strongest appearances are Deutsche Bank emails in which a Janice, addressed as Janice Franklin, receives KYC and account-signer questions about Epstein. In 2013–2014 Deutsche Bank associate Amanda Kirby wrote to Janice about rejected KYC submissions and an "Additional signer" request. In that request, Darren Indyke was being added to Epstein's accounts. In October 2018 another Deutsche Bank employee, Gwen Hill, emailed Janice about the PEP (politically exposed person) status of Epstein, described as an existing Wealth Management client. Of the 148 documents, 123 are emails and 29 have this person in the From/To/Cc header. Many of the 15 investment records are the same email threads, repeated across duplicate copies. The rest are unrelated people who share the first name.
Key Highlights
- •Janice Franklin, a Deutsche Bank compliance contact, appears as the recipient of KYC-related emails about Epstein's accounts. These include an October 2018 "PEP Escalation" email from Gwen Hill about Epstein's PEP status as a Wealth Management client.
- •In February 2014, Amanda Kirby wrote to Janice about an "Additional signer" request. She said Darren Indyke was being added to all of Epstein's accounts, that Mr. Beller was already a signer, and that she would resubmit the rejected KYC forms with a "Darren Signing Authority" attachment. She also gave a KYC reference number.
- •Earlier emails from 2013 show Kirby asking Janice whether Epstein needed to be added as a signer as well as being the ultimate beneficial owner. She also asked whether a secretary's signature on a schedule needed notarization. In a September 2013 email she thanked Janice and said she had attached a Certificate of Good Standing and sent the file back to Janice's queue.
- •An October 2015 email thread has Janice telling a colleague (JJ Litchford) that a request for a "Temporary Exception" was being handled. A separate bank email says to contact the anti-financial-crime group, naming "Janice, Yoonsun, KG, or Wayne", to confirm whether an account holder is excluded from customer due diligence.
- •The files show Janice receiving and processing compliance paperwork. They do not show any personal relationship with Epstein, and the emails do not suggest wrongdoing by Janice.
- •Other people named Janice appear in unrelated contexts: an RCMP sergeant, Janice Vander Graaf, in a news summary about the Huawei CFO's arrest; a Janice Snyder on an FBI email distribution list; and a Janice Shengold in a name list. Janice Crystal is mentioned alongside Billy Crystal in a society column, and a Janice Fisher appears in a personal-notes document.
- •A news-article email in the files says Bill Clinton flew on four flights with women identified only as "Janice" and "Jessica" who "have not been identified." The files do not tie that Janice to the Deutsche Bank contact or to anyone else.
Frequently Asked Questions
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (20 of 148)
12132016-DN.pdf
1 mentionHOUSE_OVERSIGHT_014498 - HOUSE_OVERSIGHT_014515
Dec 13, 2016Source: House Oversight Committee
ha Hood, Kim Rollins, Patrick and Patricia Farrel, Toya Rollins, Latrema Simon, Jermaine, Au- brey Jr., David Jr. and Lanna Prince, Di- ana Williams, Janice, Jewel, and Joslyn Gumbs, Joanna Haley, Nigel, Davida, Daniella, David, Radoykah, Radimiroh, Radiquah, Rohan, Jan, Devaunie, Daeja, Moyagaye, Udlyn,
Page: HOUSE_OVERSIGHT_014505 →HOUSE_OVERSIGHT_016600
1 mentionSource: House Oversight Committee
III,M CARL GOFFE,HAROLD T SHENGOLD,JANICE BITTING,GEORGE C GIANGRANDE,JEFFRY H
HOUSE_OVERSIGHT_022673 - HOUSE_OVERSIGHT_022683
1 mentionSource: House Oversight Committee
ots’ documents also leave numerous and — understandably — intriguing questions unanswered: Clinton was on four flights with women identified as only “Janice” and “Jessica,” who have not been identified; he once flew with a person identified only as “one female” and also, during part of the trip throughout
Page: HOUSE_OVERSIGHT_022681 →Sponsored
HOUSE_OVERSIGHT_022684 - HOUSE_OVERSIGHT_022694
1 mentionSource: House Oversight Committee
ots’ documents also leave numerous and — understandably — intriguing questions unanswered: Clinton was on four flights with women identified as only “Janice” and “Jessica,” who have not been identified; he once flew with a person identified only as “one female” and also, during part of the trip throughout
Page: HOUSE_OVERSIGHT_022692 →HOUSE_OVERSIGHT_022695 - HOUSE_OVERSIGHT_022706
1 mentionSource: House Oversight Committee
ots’ documents also leave numerous and — understandably — intriguing questions unanswered: Clinton was on four flights with women identified as only “Janice” and “Jessica,” who have not been identified; he once flew with a person identified only as “one female” and also, during part of the trip throughout
Page: HOUSE_OVERSIGHT_022703 →1 mention
ty hearing. Detention hearing to be held in prosecuting district (Court Reporter: Susan Bateman) (Govt Atty: (Defts Atty: Lawrence Vogelman) (USP: Janice Bernard)(Total Hearing Time: 17 min.) (kad) EFTA00024772 --- PAGE BREAK --- l:20-mj-00132-A.I-1 Notice has been electronically mailed to: S. C
Page: EFTA00024772 →Sponsored
EFTA01299337.pdf
1 mentionEFTA01299337
m: Gwen Hill Sent: Friday, October 19, 2018 2:30 PM To: Janice Franklin <janice.franklinPdb.com> Subject: RE: PEP Escalation_Jeffrey E. Epstein Hi Janice, The purpose of this email is to address the PEP status of Jeffery E. Epstein, an existing Wealth Management client through the Southern Financial
EFTA01299334.pdf
1 mentionEFTA01299334
: Gwen Hill Sent: Friday, October 19, 2018 2:30 PM To: Janice Franklin <[email protected]> Subject: RE: PEP Escalation_Jeffrey E. Epstein Hi Janice, The purpose of this email is to address the PEP status of Jeffery E. Epstein, an existing Wealth Management client through the Southern Financial
EFTA00148727.pdf
1 mentionEFTA00148727
Officer Says Supervisor Suggested Arresting Huawei CFO On Plane. Reuters (11/24, Berman) reports that Royal Canadian Mounted Police (RCMP) Sergeant Janice Vander Graaf testified she "relayed a `strong suggestion' from her superior to an arresting officer" that Huawei CFO Meng Wanzhou "be apprehended on
Sponsored
EFTA00175200.pdf
1 mentionEFTA00175200
, Bradley (NF) (FBI) <[email protected]>; Smith, Todd (MM) (FBI <[email protected]>; Snell, Nicole (CG) (FBI) <[email protected]>; Snyder, Janice (DL) (FBI) <[email protected]>; 'STANCZYK, SIERRA A. (PH) (FBI' <[email protected]>; Stark, Kevin A. (SF) (FBI) <[email protected]>; St
EFTA00189243.pdf
1 mentionEFTA00189243
Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, December 19, 2007 12:56 PM To: Acosta, Alex (USAFLS) Cc: Sloman, Jeff (USAFLS); Lectainche, Janice (USAFLS) Subject: Issue raised by Epstein's defense team On Friday, Mr. Epstein's defense team argued for the first time that the state charge con
EFTA00208923.pdf
1 mentionEFTA00208923
ims" to recover damages. Ms. however, rejected this idea and suggested requiring a guardian ad !item. implying that When asked whether Dv anonym of Janice polices regarding coordination with .sale &authorities had been fidlowed. gave no response other than stating. "it is none of your concern:* 7 In
Sponsored
EFTA00264549.pdf
1 mentionEFTA00264549
lian Silk Scarf Vincent Bulone introduced me to his university colleagues as his partner : Refer to Folder 11. Work related and contacts Geoff and Janice.Fisher - Dinner at a restaurant Christmas lunch for the university - PHD students and employees of Vincent Bulone's research team - The Stirling Ho
EFTA00428638.pdf
1 mentionEFTA00428638
From: Lesley Groff <MINIII > To: a l. a> Subject: Jeffrey Epstein Date: Sat, 10 Sep 2011 13:01:03 +0000 Hello Julia, Janice and Maher. Jeffrey Epstein is in New York this weekend and was wondering if senator Mitchell might be as well. Jeffrey would love to see him tomorr
EFTA00433761.pdf
1 mentionEFTA00433761
From: Lesley Groff To: <MMI=E> Cc: <a> Subject: Jeffrey Epstein Date: Fri, 20 May 2011 18:24:42 +0000 Hello Janice. Jeffrey Epstein would like to contact Senator Mitchell. I do not have a good email address or cell phone number for him anymore (unless his cell is
Sponsored
EFTA00461381.pdf
1 mentionEFTA00461381
From: Lesley Groff To: "Dr. Jordan Josephson" < NEM> Subject: Jeffrey Epstein Date: Mon, 23 Oct 2017 19:44:36 +0000 Hello Janice. I wanted to confirm Jojo, Jeffrey's driver, will pick up Dr. Josephson this Wed. Oct. 25th at 6:30am from his home address, 188 East 78th Street, a
EFTA00336242.pdf
1 mentionEFTA00336242
nfirm V s 29656SB024722 and 29656SB024724 the Rosewood and Lord Stanley suites were already booked! I am wait listed on both however!! I spoke with Janice...she says to just give her a call and she will make sure we get the amenities.. EFTA00336242
EFTA00336251.pdf
1 mentionEFTA00336251
onfirm #'s 29656SB024722 and 29656SB024724 the Rosewood and Lord Stanley suites were already booked! I am wait listed on both however!! I spoke with Janice... she says to just give her a call and she will make sure we get the amenities.. 604 682 5566 Privacy Statement I Visit the Centurion Card website
Sponsored
EFTA00739546.pdf
1 mentionEFTA00739546
009 07:07:49 +0000 nothing urgent. it can wait,he wants to commiserate and congratulate On Sat, Sep 12, 2009 at 10:03 PM, wrote: email reply from Janice in Gov. Ric iar sons office.. Begin forwarded message: From: "Hartley, Janis, GOV" < Date: Se tember 12, 2009 9:39:21 PM EDT To: Subject: Re: Je
04-FINALPEGGY SIEGAL OSCARS.3.pdf
1 mentionHOUSE_OVERSIGHT_013450 - HOUSE_OVERSIGHT_013459
Mar 21, 2012Source: House Oversight Committee
nd their militarized security with micro chipped cards. If your name was not on the list and you were carrying an Oscar, you could walk in. Billy and Janice Crystal were mobbed with well wishers. Elton John made $5 million dollars at his 20th AmFar event which also auctioned off two tickets to Vanity Fair'
Page: HOUSE_OVERSIGHT_013459 →Sponsored
Connected Entities(20 of 406)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
106 docs106 co-mentions
JF
Janice Franklin
PersonPerson referenced in documents
67 docs67 co-mentions
AK
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
54 docs54 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
48 docs48 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
37 docs37 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
31 docs31 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
26 docs26 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
24 docs24 co-mentions
JL
Jacqueline Lightbody
PersonPerson referenced in documents
19 docs19 co-mentions
AM
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
17 docs17 co-mentions
JH
Janis L. Hartley
PersonPerson referenced in documents
15 docs15 co-mentions
HA
Hartley
PersonSurname reference in Epstein-related documents
14 docs14 co-mentions
DBForce
OrganizationOrganization referenced in documents
12 docs12 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
11 docs11 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
10 docs10 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
9 docs9 co-mentions
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
9 docs9 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
9 docs9 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
8 docs8 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
8 docs8 co-mentions