Epstein File EFTA01361312: Scott Franklin and Franklin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01361312: Scott Franklin and Franklin (DS10)

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Email dated February 27, 2014, from Janice Franklin, Vice President and AML Compliance Officer at Deutsche Bank Trust Company, to Amanda Kirby regarding an additional signer. The document is marked confidential pursuant to Federal Rules of Criminal Procedure and contains embedded images.

👤 Named in This Document

Scott Franklin

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Best, Amanda Original Message From: Janice **Franklin** Sent: 02/27/2014 04:02 PM EST To: Amanda Kirby Cc: Jacqueline Lightbody Subject: Re: Additional signer

Excerpt 2

**Franklin** (Embedded image moved to file: pic12919.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM.