Epstein Index›Documents›EFTA01357490
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01357490: Scott Franklin and Franklin (DS10)

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Email signature block identifying Janice Franklin as Vice President and AML Compliance Officer at Deutsche Bank Trust Company with professional certifications CAMS, CFSA, and CFIRS. The document appears to be a partial email or signature excerpt.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**Franklin** (Embedded image moved to file: pic09499.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance Officer Deutsche Bank Trust Company

📄 Original Document

📄

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Source: U.S. Department of Justice

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