Epstein Index›Documents›EFTA01357430
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01357430: Scott Franklin and Franklin (DS10)

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A document identifying Janice Franklin, who holds the credentials CAMS, CFSA, and CFIRS and serves as Vice President of AML Compliance Officer at Deutsche Bank Trust Company. The document provides professional identification information for this banking compliance officer.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**Franklin** (Embedded image moved to file: pic23258.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance officer Deutsche Bank Trust Company

📄 Original Document

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Source: U.S. Department of Justice

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