Epstein File EFTA01357364: Scott Franklin, Franklin and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01357364: Scott Franklin, Franklin and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA013573642 keyword hits

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This document is correspondence involving Janice Franklin, Vice President AML Compliance Officer at Deutsche Bank Trust Company located at 60 Wall Street, New York, NY 10005-2836. The email is addressed to Janice Franklin from Amanda Kirby at Deutsche Bank, with embedded images referenced in the file. The document relates to compliance matters at Deutsche Bank.

👤 Named in This Document

Scott Franklin

🔑 Evidence Keywords

Southern Trust Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Franklin** (Embedded image moved to file: pic03306.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance officer Deutsche Bank Trust Company

Excerpt 2

Compliance 60 wall Street 10005-2836 New York, NY, USA (Embedded image moved to file: pic09810.gif) From: > > I Amanda Kirby/db/dbcom > > To: > Janice **Franklin**

Excerpt 3

Indyke being added to the **Southern** **Trust** Company accounts as well? Are both Mr. Beller and Indyke being added to Mr. Epstein's accounts?