Epstein File EFTA01357956: Scott Franklin and Franklin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01357956: Scott Franklin and Franklin (DS10)

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Email correspondence dated March 3, 2014 between Amanda Kirby and Janice Franklin, Vice President AML Compliance Officer at Deutsche Bank Trust Company. The message is marked confidential and relates to banking compliance matters, though the excerpt is incomplete.

👤 Named in This Document

Scott Franklin

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

**Franklin** (Embedded image moved to file: pic07987.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance Officer Deutsche Bank Trust Company

Excerpt 2

Fax + Email (Embedded image moved to file: pic04835.gif) > From: > > Amanda Kirby/ > To: > Janice **Franklin**/ > Date: CONFIDENTIAL - PURSUANT TO FED.