14
Total Mentions
14
Documents
11
Connected Entities
Person referenced in documents
EFTA01360691
Email (Embedded image moved to file: pic06024.gif) From: 'Amanda Kirby To: 'Janice Franklin cc: IJacqueline Lightbody. Date: 7 102/25/2014 05:31 PM Subject: 1 lite: Additional signer classification: Public Hi Janice, Yes. It is an update of KYC 1121718. Mr.
EFTA01360847
I Cc: IJacqueline Lightbody I Date: '02/26/2014 09:16 AM I Subject: I lite: Additional signer Classification: Public Hi Janice, Apologies. I found the correct KYC. It is
EFTA01360849
(Janice Franklin/db I Cc: IJacqueline Lightbody/db, Date: '02/25/2014 05:31 PM Subject: I IRe: Additional signer Classification: Public Hi Janice, Yes. It is an update of KYC 1121718. Mr. B
EFTA01357427
SA (Embedded image moved to file: pi c24271 .gi f) I From: I Amanda Ki rby/db/dbcom I To: I 3ani ce Frank 1 i n/db/dbcorn@DBAme ri cas , I Cc: IJacqueline Lightbody/db/dbcom@DRAMERICAS I Date: 102/28/2014 09:08 AM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043981 CONFIDENTIAL SDNY_GM_00190165
EFTA01400458
l (Embedded image moved to file: pic18990.gif) > From: 'Amanda Kirby/db/dbcom To: 'Janice Franklin/db/dbcom€DBAmericas, I Cc: EFTA01400459 IJacqueline Lightbody/db/dbcom@DBAMERICAS Date: 102/26/2014 09:16 AM I Subject: I IRe: Additional signer Classification: Public Hi Janice, Apologies. I found the c
EFTA01401583
646 259-3255 Email (Embedded image moved to file: pic28195.gif) From: 'Amanda Kirby/db/dbcom I To: 'Janice Franklin/db/dbcom€DBAmericas, I Cc: IJacqueline Lightbody/db/dbcomeDEAmEEICAS I Date: 102/28/2014 09:08 AM EFTA01401583 Subject: IRe: Additional signer Classification: Public Hi Janice, I'm out of t
EFTA01403785
offered through Deutsche Bank Securities Inc. > From: 'Janice Franklin/db/dbcom I To: 'Amanda Kirby/db/dbcomgDBAMERICAS, I Cc: EFTA01403788 IJacqueline Lightbody/db/dbCom@DBAMERICAS Date: 102/25/2014 05:28 PM I Subject: I 'Re: Additional signer Classification: Public In conjunction with our review of KY
EFTA01404022
gif) I I From: I Forwarded by Amanda Kirby/db/dbcom on 12/13/2013 09:27 AM > I > > (Amanda Kirby/db/- dbcom > I I I To: I I > > > IJacqueline Lightbody/db/- dbcom@DBAMERICAS, > I I Cc: I I > > IPaul Morris/db/- dbcom@DBAMERICAS I EFTA01404026 > > I Date: > > 112/13/2013 09:22 AM >
EFTA01404276
38.gif) Securities offered through Deutsche Bank Securities Inc. From: 'Janice Franklin/db/dbsem I To: 'Amanda Sirby/db/dbcomeSsAmSSICAS, I Cc: IJacqueline Lightbody/db/dbcomensAMSSICAS I Date: '02/25/2014 05:28 PM Subject: I IRe: Additional signer EFTA01404277 Classification: Public In conjunction with o
EFTA01401177_email_007
5-2836 New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic02436.gif) From: 'Amanda Kirby/db/ I To: 'Janice Franklin/db I Cc: IJacqueline Lightbody/db I Date: 102/25/2014 05:31 PM I Subject: IRe: Additional signer Classification: Public Hi Janice, Yes. It is an update of KYC . Mr. Beller
EFTA01401177_email_008
moved to file: pic02164.gif) Securities offered through Deutsche Bank Securities Inc. From: 'Janice Franklin/db I To: 'Amanda Kirby/db I Cc: > IJacqueline Lightbody/db I Date: '02/25/2014 05:28 PM I Subject: IRe: Additional signer Classification: Public In conjunction with our review of KYC Ate, please let
EFTA01404324_email_005
47.gif) Securities offered through Deutsche Bank Securities Inc. From: 'Janice Franklin/db/dbcom I To: 'Amanda Kirby/db/dbcom6DBAMERICAS, I Cc: IJacqueline Lightbody/db/dbcomeDSAMSSICAS I Date: 10212512014 05:36 PM I Subject: I IRe: Additional signer Classification: Public Did I miss it? KYC does not list
EFTA01404324_email_007
61.gif) Securities offered through Deutsche Bank Securities Inc. From: 'Janice Franklin/db/dbcom I To: 'Amanda Kirby/db/dbcomenBAMERIcAS, I Cc: IJacqueline Lightbody/db/dbcomBDBAMERICAS I Date: 102/25/2014 05:28 PM I Subject: IRe: Additional signer Classification: Public In conjunction with our review of KYC
EFTA01405187_email_002
New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic20770.gif) From: 'Amanda Kirby/db/dbcom I To: 'Janice Franklin/db/ I Cc: IJacqueline Lightbody/db/ I Date: 102/28/2014 09:08 AM EFTA01405188
Janice Franklin
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Janice
PersonAmbiguous first name - refers to multiple people in Epstein documents
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
DBForce
OrganizationOrganization referenced in documents

Nashville
LocationCapital and largest city of Tennessee, United States