Epstein File EFTA01399155: Veronica Escobar, Scott Franklin and Escobar (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01399155: Veronica Escobar, Scott Franklin and Escobar (DS10)

CorrespondenceDate unavailableEFTA013991554 keyword hits

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Email correspondence dated November 27, 2018, from Sylvia Escobar, Vice President at Deutsche Bank Securities Inc., to Derek St-Hilaire and Janice Franklin regarding 'EEA Client Notation in dbForce.' Escobar's contact information includes phone number +1(904)645-4411. The email includes image attachments and appears to be internal business communication.

👤 Named in This Document

Scott Franklin Veronica Escobar

🔑 Evidence Keywords

Deutsche Bank money laundering client

📋 Key Excerpts8

PersonKeyword

Excerpt 1

. +1(904)645-4411 Email Sylvia **Escobar**; Janice Franklin RE: EEA Client Notation in dbForce Tuesday, November 27, 2018 5:44:31 PM image002.png image003.

Excerpt 2

png From: Sylvia **Escobar** Sent: Tuesday, November 27, 2018 5:38 PM To: Derek St-Hilaire >; ; Janice Franklin Subject: EEA Client Notation in dbForce Dear

Excerpt 3

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