Epstein File EFTA01403785: Scott Franklin, Franklin and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01403785: Scott Franklin, Franklin and Southern Trust (DS10)

General DocumentDate unavailableEFTA014037852 keyword hits

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Document containing multiple instances of Janice Franklin's contact information and credentials. Franklin is identified as Vice President and AML Compliance Officer at Deutsche Bank Trust Company, holding certifications in CAMS, CFSA, and CFIRS. The document appears to be a compilation of her signature blocks or contact cards.

👤 Named in This Document

Darren Indyke Scott Franklin

🔑 Evidence Keywords

Southern Trust deleted Deutsche Bank

📋 Key Excerpts7

PersonKeyword

Excerpt 1

**Franklin** (Embedded image moved to file: pic16330.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance Officer Deutsche Bank Trust Company

Excerpt 2

**Franklin** (Embedded image moved to file: pic05940.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance Officer Deutsche Bank Trust Company

Excerpt 3

**Franklin** (Embedded image moved to file: pic21000.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance Officer Deutsche Bank Trust Company