Epstein File EFTA01357486: Scott Franklin and Franklin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01357486: Scott Franklin and Franklin (DS10)

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This document is an email dated March 3, 2014, from Janice Franklin, Vice President AML Compliance Officer at Deutsche Bank Trust Company, to Amanda Kirby regarding a partially redacted subject line. The message content is not provided in the excerpt.

👤 Named in This Document

Scott Franklin

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

original Message From: Janice **Franklin** Sent: 03/03/2014 09:26 AM EST To: Amanda Kirby Subject: J.

Excerpt 2

**Franklin** (Embedded image moved to file: pic27876.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President I AML Compliance officer Deutsche Bank Trust Company