Epstein File EFTA01357488: Scott Franklin, Franklin and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01357488: Scott Franklin, Franklin and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA013574882 keyword hits

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Email correspondence involving Janice Franklin, Vice President and AML Compliance Officer at Deutsche Bank Trust Company located at 60 Wall Street, New York, NY. The document shows internal bank communication with Amanda Kirby regarding compliance matters. Franklin held certifications including CAMS, CFSA, and CFIRS.

👤 Named in This Document

Scott Franklin

🔑 Evidence Keywords

Southern Trust Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Franklin** (Embedded image moved to file: pic09573.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: pic22633.gif) > From: > I 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.