Epstein Index›Documents›EFTA01357398
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01357398: Scott Franklin and Franklin (DS10)

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A document containing professional contact information for Janice Franklin, Vice President AML Compliance Officer at Deutsche Bank Trust Company Americas Compliance, located at 60 Wall Street, New York, NY 10005-2836. The document shows email correspondence from Amanda Kirby to Janice Franklin.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Franklin** (Embedded image moved to file: pic22879.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance officer Deutsche Bank Trust Company
Excerpt 2
Americas Compliance 60 wall Street 10005-2836 New York, NY, USA (Embedded image moved to file: pic18227.gif) From: > > Amanda Kirby/ > > To: > > Janice **Franklin**

📄 Original Document

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Source: U.S. Department of Justice

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