Epstein File EFTA01399147: Veronica Escobar, Scott Franklin and Escobar (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01399147: Veronica Escobar, Scott Franklin and Escobar (DS10)

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This document consists of email correspondence dated November 28, 2018, between Deutsche Bank employees Sylvia Escobar (Vice President, Securities Inc.) and Janice Franklin (Vice President, AML Compliance Officer) regarding EEA Client Notation in dbForce, with cc to Derek St-Hilaire. The emails relate to Deutsche Bank Americas Regulation, Compliance & Anti-Financial Crime operations at 60 Wall Street, New York. The document contains no information related to Jeffrey Epstein or the case.

👤 Named in This Document

Jeffrey Epstein Scott Franklin Veronica Escobar

🔑 Evidence Keywords

Deutsche Bank client

📋 Key Excerpts5

PersonKeyword

Excerpt 1

From: To: Cc: Janice Franklin Sylvia **Escobar** Derek St-Hilaire Subject: Date: Attachments: RE: EEA Client Notation in dbForce Wednesday, November 28, 2018

Excerpt 2

Deutsche Bank Americas Regulation, Compliance & Anti-Financial Crime 60 Wall Street, 10005-2836 New York, NY, USA Tel. +1(212) 250-4430 Email From: Sylvia **Escobar**

Excerpt 3

Regards, Sylvia Sylvia **Escobar** Vice President Deutsche Bank Securities Inc.