Epstein File EFTA01358186: Scott Franklin, Franklin and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01358186: Scott Franklin, Franklin and Southern Trust (DS10)

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Email correspondence from Janice Franklin, Vice President and AML Compliance Officer at Deutsche Bank Trust Company, to Amanda Kirby. Franklin's contact information includes fax number +1(646) 259-3255 and email address. The document shows internal bank communication regarding compliance matters.

👤 Named in This Document

Scott Franklin

🔑 Evidence Keywords

Southern Trust Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Franklin** (Embedded image moved to file: pic26714.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance officer Deutsche Bank Trust Company

Excerpt 2

Fax +1(646) 259-3255 Email (Embedded image moved to file: pic08717.gif) From: > I Amanda Kirby/db/dbcom > > To: > > Janice **Franklin**/db/dbcom@DBAmericas

Excerpt 3

Indyke being added to the **Southern** **Trust** Company accounts as well? Are both Mr. Beller and Indyke being added to Mr. Epstein's accounts?