Epstein File EFTA01404673: Scott Franklin, Franklin and US Virgin Islands (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01404673: Scott Franklin, Franklin and US Virgin Islands (DS10)

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Email dated October 25, 2013, from Janice Franklin to Amanda Kirby regarding a KYC (Know Your Customer) question, stating that notarization is not required. The email discusses whether Mr. Indyke is an accountant as well as a lawyer. Janice Franklin is identified as Vice President and AML Compliance Officer at Deutsche Bank Trust Company.

👤 Named in This Document

Scott Franklin

🔑 Evidence Keywords

US Virgin Islands Deutsche Bank virgin

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Subject: Re: KYC Question From: Janice **Franklin** Date: Fri, 25 Oct 2013 10:21:08 -0400 To: Amanda Kirby Classification: Public It does not have to be notarized

Excerpt 2

**Franklin** (Embedded image moved to file: pic07523.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance Officer Deutsche Bank Trust Company

Excerpt 3

**Franklin**) 4. Is Mr. Indyke an accountant (per KYC) as well as a lawyer?