Epstein File EFTA01360663: Scott Franklin and Franklin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360663: Scott Franklin and Franklin (DS10)

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This document is an email exchange dated March 3, 2014 between Janice Franklin and Amanda Kirby regarding a matter identified only as 'J.' Franklin is Vice President AML Compliance Officer at Deutsche Bank Trust Company and holds certifications in CAMS, CFSA, and CFIRS. The email includes an embedded image and relates to Deutsche Bank compliance procedures.

👤 Named in This Document

Scott Franklin

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

To: Janice **Franklin**/ , Date: 03/03/2014 11:50 AM Subject: Re: J.

Excerpt 2

Original Message From: Janice **Franklin** Sent: 03/03/2014 09:26 AM EST To: Amanda Kirby Subject: J.

Excerpt 3

**Franklin** (Embedded image moved to file: pic18948.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President I AML Compliance officer Deutsche Bank Trust Company