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efta-efta01357487DOJ Data Set 10Correspondence

EFTA Document EFTA01357487

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DOJ Data Set 10
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efta-efta01357487
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
(Embedded image moved to file: pic02439.gi f) From: To: CC: Date: 102/28/2014 09:08 AM subject: I 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 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 EFTA01357487

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