Epstein File EFTA01401583: Scott Franklin, Franklin and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01401583: Scott Franklin, Franklin and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA014015832 keyword hits

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Email correspondence involving Janice Franklin, Vice President and AML Compliance Officer at Deutsche Bank Trust Company. The document contains multiple instances of Franklin's contact information and embedded images, indicating internal bank compliance communications.

👤 Named in This Document

Darren Indyke Scott Franklin

🔑 Evidence Keywords

Deutsche Bank Southern Trust deleted

📋 Key Excerpts10

PersonKeyword

Excerpt 1

**Franklin** (Embedded image moved to file: pic31500.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance Officer Deutsche Bank Trust Company

Excerpt 2

**Franklin** (Embedded image moved to file: pic31450.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance Officer Deutsche Bank Trust Company

Excerpt 3

**Franklin** (Embedded image moved to file: pic19835.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance Officer Deutsche Bank Trust Company