Epstein Index›Documents›EFTA01357438
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01357438: Scott Franklin and Franklin (DS10)

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This document contains an embedded image and professional identification information for Janice Franklin, identified as Vice President AML Compliance Officer at Deutsche Bank Trust Company Americas, with certifications including CAMS, CFSA, and CFIRS.

👤 Named in This Document
Scott Franklin
🔑 Evidence Keywords
Deutsche Bankprofessional

📋 Key Excerpts1

PersonKeyword
Excerpt 1
(Embedded image moved to file: pic04914.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas

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Source: U.S. Department of Justice

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