Epstein File EFTA01403718: Scott Franklin, Franklin and Beneficial Owner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01403718: Scott Franklin, Franklin and Beneficial Owner (DS10)

CorrespondenceDate unavailableEFTA014037182 keyword hits

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Email chain from October 9, 2013 involving Janice Franklin, Vice President and AML Compliance Officer at Deutsche Bank Trust Company Americas, regarding a rejected KYC (Know Your Customer) submission. The correspondence indicates internal compliance review and rejection of account documentation.

👤 Named in This Document

Jeffrey Epstein Scott Franklin

🔑 Evidence Keywords

beneficial owner Deutsche Bank submission

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Subject: Re: Your KYC has been rejected [I] From: Janice **Franklin** Date: Wed, 09 Oct 2013 10:20:27 - -0400 To: Classification: For internal use only It

Excerpt 2

**Franklin** Janice **Franklin**, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 Wall Street, 10005

Excerpt 3

Fax Email From: Janice **Franklin** To: Amanda Kirby/db/- dbcom@DBAMERICAS, Date: 10/09/2013 09:11 AM Subject: Your KYC has been rejected Your KYC has been