Epstein File EFTA01360687: Scott Franklin and Franklin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360687: 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 with subject line beginning with 'J.' The communication involves internal bank compliance personnel and is marked confidential.

👤 Named in This Document

Scott Franklin

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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

Excerpt 2

**Franklin** (Embedded image moved to file: pic11465.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance officer Deutsche Bank Trust Company

Excerpt 3

Fax Email (Embedded image moved to file: pic03928.gif) From: > > I Amanda Kirby/ > > To: > Janice **Franklin**/ > Cc: > > Jacqueline Lightbody/ > Date: > CONFIDENTIAL