Epstein File EFTA01356573: Veronica Escobar, Scott Franklin and Escobar (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356573: Veronica Escobar, Scott Franklin and Escobar (DS10)

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This document consists of email correspondence dated November 27-28, 2018, between Deutsche Bank employees Derek St-Hilaire, Sylvia Escobar, and Janice Franklin regarding EEA Client Notation in dbForce. The emails are part of Deutsche Bank Americas Regulation, Compliance & Anti-Financial Crime operations. The document contains no information related to Jeffrey Epstein or the case.

👤 Named in This Document

Jeffrey Epstein Scott Franklin Veronica Escobar

🔑 Evidence Keywords

money laundering Deutsche Bank client

📋 Key Excerpts5

PersonKeyword

Excerpt 1

From: Derek St-Hilaire To: Sylvia **Escobar**; Janice Franklin Subject: RE: EEA Client Notation in dbForce Date: Tuesday, November 27, 2018 5:44:31 PM Attachments

Excerpt 2

From: Sylvia **Escobar** Sent: Tuesday, November 27, 2018 5:38 PM To: Derek St-Hilaire Janice Franklin Subject: EEA Client Notation in dbForce Dear All, I

Excerpt 3

From: Derek St-Hilaire To: Sylvia Escobar; Janice **Franklin** Subject: RE: EEA Client Notation in dbForce Date: Tuesday, November 27, 2018 5:44:31 PM Attachments