Epstein Index›Documents›EFTA01357851
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01357851: Scott Franklin and Franklin (DS10)

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excerpts

Document excerpt identifying Janice Franklin as Vice President AML Compliance Officer at Deutsche Bank Trust Company Americas, with credentials listed as CAMS, CFSA, and CFIRS. The document appears to be a signature block or identification page from Deutsche Bank correspondence.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**Franklin** (Embedded image moved to file: pic05603.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance officer Deutsche Bank Trust Company

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