Epstein File EFTA01357957: Scott Franklin and Franklin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01357957: Scott Franklin and Franklin (DS10)

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Email dated March 3, 2014, from Janice Franklin, Vice President and AML Compliance Officer at Deutsche Bank Trust Company, to Amanda Kirby. The document is marked confidential pursuant to Federal Rules of Criminal Procedure. Franklin held certifications in CAMS, CFSA, and CFIRS.

👤 Named in This Document

Scott Franklin

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Original Message From: Janice **Franklin** Sent: 03/03/2014 01:00 PM EST To: Amanda Kirby Subject: Re: J.

Excerpt 2

**Franklin** (Embedded image moved to file: pic20652.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President I AML Compliance officer CONFIDENTIAL - PURSUANT