Epstein File EFTA01360788: Scott Franklin, Franklin and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360788: Scott Franklin, Franklin and Southern Trust (DS10)

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Email communication between Amanda Kirby and Janice Franklin at Deutsche Bank Trust Company Americas, marked confidential pursuant to federal regulations. Franklin's professional title as Vice President AML Compliance Officer is included in the signature block.

👤 Named in This Document

Scott Franklin

🔑 Evidence Keywords

Southern Trust Deutsche Bank professional

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Franklin** (Embedded image moved to file: pic18129.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance officer Deutsche Bank Trust Company

Excerpt 2

Fax Email (Embedded image moved to file: pic31373.gif) From: > > I Amanda Kirby/ > To: ^ > Janice **Franklin**/ > Date: V > CONFIDENTIAL - PURSUANT TO FED.

Excerpt 3

Indyke being added to the **Southern** **Trust** Company accounts as well? Are both Mr. Beller and Indyke being added to Mr. Epstein's accounts?