Epstein File EFTA01357360: Scott Franklin, Franklin and Southern Trust (DS10)

Epstein Index›Documents›EFTA01357360

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01357360: Scott Franklin, Franklin and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA013573602 keyword hits

1

views

0

shares

0

reactions

1

persons

3

keywords

3

excerpts

Email correspondence involving Janice Franklin, Vice President and AML Compliance Officer at Deutsche Bank Trust Company in New York, and Amanda Kirby regarding compliance matters. The document shows internal bank communications related to anti-money laundering compliance functions.

👤 Named in This Document

Scott Franklin

🔑 Evidence Keywords

Southern Trust Deutsche Bank money laundering

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Franklin** (Embedded image moved to file: pic08890.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance officer Deutsche Bank Trust Company

Excerpt 2

Americas Compliance 60 wall Street, 10005-2836 New York, NY, USA (Embedded image moved to file: pic07281.gif) From: > Amanda Kirby/db/dbcom > To: > Janice **Franklin**

Excerpt 3

Epstein's personal accounts and those for **Southern** **Trust**"? The relationship name for KYC is listed as "Epstein, Jeffrey" Regards, Janice P.