Epstein Index›Documents›EFTA01357362
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01357362: Scott Franklin and Franklin (DS10)

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Email from Janice Franklin, Vice President and AML Compliance Officer at Deutsche Bank Trust Company, containing an embedded image. The document provides minimal substantive content beyond Franklin's professional signature and title information.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**Franklin** (Embedded image moved to file: pic12387.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 (98 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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