Epstein Index›Documents›EFTA01357358
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01357358: Scott Franklin and Franklin (DS10)

CorrespondenceDate unavailableEFTA013573582 keyword hits
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Email dated March 3, 2014, from Janice Franklin (Vice President AML Compliance Officer at Deutsche Bank Trust Company) to Amanda Kirby. Franklin's professional credentials and Deutsche Bank contact information are included in the signature block.

👤 Named in This Document
Scott Franklin
🔑 Evidence Keywords
Deutsche Bankprofessional

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Original Message From: Janice **Franklin** Sent: 03/03/2014 09:26 AM EST To: Amanda Kirby Subject: J.
Excerpt 2
**Franklin** (Embedded image moved to file: pic07395.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance officer Deutsche Bank Trust Company

📄 Original Document

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Read the full document (126 words)

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Source: U.S. Department of Justice

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