Epstein Index›Documents›EFTA01360367
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360367: Scott Franklin and Franklin (DS10)

CorrespondenceDate unavailableEFTA013603672 keyword hits
1
views
0
shares
0
reactions
1
persons
1
keywords
2
excerpts

Email dated February 25, 2014, from Janice Franklin, Vice President and AML Compliance Officer at Deutsche Bank Trust Company, to Amanda Kirby and Jacqueline Lightbody regarding an additional signer matter. The document is marked confidential and contains embedded images related to banking compliance.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: > Janice **Franklin**/ > To: > Amanda Kirby/ , > > Cc: > Jacqueline Lightbody/ > > Date: > > 02/25/2014 05:28 PM > Subject: > > |Re: Additional signer
Excerpt 2
**Franklin** (Embedded image moved to file: pic21000.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance officer CONFIDENTIAL - PURSUANT

📄 Original Document

📄

Read the full document (128 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🔥Court Filing2 views

Epstein File EFTA01369120: Darren Indyke, Caroline Lang and Donald Trump (DS10)

🔥Financial Record2 views

Epstein File EFTA01479202: Charles, Perry and Don Beyer (DS10)

🔥EFTA013631831 views

Epstein File EFTA01363183: Darren Indyke, Holder and Caroline Lang (DS10)

🔥Financial Record1 views

Epstein File EFTA01379021: Barak, Bank Statement and Deutsche Bank (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability