Epstein File EFTA01357437: Scott Franklin and Franklin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01357437: Scott Franklin and Franklin (DS10)

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Email dated March 25-26, 2014, from Janice Franklin to Amanda Kirby regarding KYC cases 1195134 and 1195100 related to Epstein. The document is marked confidential pursuant to Federal Rules of Criminal Procedure 6(e) and contains internal Deutsche Bank compliance communications.

👤 Named in This Document

Scott Franklin

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Amanda Kirby Sent: 3/26/2014 12:49:23 PM To: Janice **Franklin** CC: Subject: Re: KYC 1195134 and 1195100: Epstein [I] Attachments: pic27943.gif; pic27474

Excerpt 2

From: Janice **Franklin**/db/dbcom To: Cc: Date: 03/25/2014 03:10 PM Subject: KYC 1195134 and 1195100: Epstein [I] Classification: For internal use only Hi

Excerpt 3

**Franklin** CONFIDENTIAL PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044007 CONFIDENTIAL SDNY_GM_00190191 EFTA01357437