Epstein File EFTA01401177: Scott Franklin, Franklin and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01401177: Scott Franklin, Franklin and Southern Trust (DS10)

General DocumentDate unavailableEFTA014011772 keyword hits

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This document contains multiple embedded images and repeated professional identification information for Janice Franklin, Vice President AML Compliance Officer at Deutsche Bank Trust Company, with certifications CAMS, CFSA, and CFIRS. Multiple document references are included (EFTA01401184, EFTA01401186).

👤 Named in This Document

Darren Indyke Scott Franklin

🔑 Evidence Keywords

Southern Trust deleted beneficial owner Deutsche Bank professional

📋 Key Excerpts8

PersonKeyword

Excerpt 1

**Franklin** (Embedded image moved to file: pic28580.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance Officer Deutsche Bank Trust Company

Excerpt 2

**Franklin** EFTA01401184 (Embedded image moved to file: pic15827. gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance Officer Deutsche

Excerpt 3

**Franklin** (Embedded image moved to file: pic08024.gif) EFTA01401186 Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance Officer Deutsche Bank