Epstein Index›Documents›EFTA01361314
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01361314: Scott Franklin and Franklin (DS10)

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excerpts

Email from Amanda Kirby to Janice Franklin, Vice President AML Compliance Officer at Deutsche Bank Trust Company, containing embedded images and Deutsche Bank contact information. The document appears to be internal compliance correspondence with minimal substantive content in the excerpt.

👤 Named in This Document
Scott Franklin
🔑 Evidence Keywords
Deutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Franklin** (Embedded image moved to file: pic04665.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance officer Deutsche Bank Trust Company
Excerpt 2
2836 New York, NY, USA Email janice.franklin@db.com (Embedded image moved to file: pic10300.gif) From: > > I Amanda Kirby/db/dbcom > > To: > > Janice **Franklin**

📄 Original Document

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Read the full document (90 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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