Case File
efta-01357359DOJ Data Set 10OtherEFTA01357359
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357359
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Email
(Embedded image moved to file: pic21897.gif)
From:
'Amanda Kirby
To:
'Janice Franklin/
cc:
'Jacqueline kightbody
102/28/2014 09:08 AM
subject:
IRe: Additional 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 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
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0043859
CONFIDENTIAL
SDNY_GM_00190043
EFTA01357359
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