Epstein File EFTA01360661: Scott Franklin and Franklin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360661: Scott Franklin and Franklin (DS10)

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Email correspondence dated March 3, 2014, between Amanda Kirby and Janice Franklin at Deutsche Bank Trust Company Americas Compliance regarding items in a queue. The document identifies Janice Franklin as Vice President AML Compliance Officer with credentials CAMS, CFSA, and CFIRS.

👤 Named in This Document

Scott Franklin

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Deutsche Bank Trust Company Americas Compliance (Embedded image moved to file: pic12535.gif) From: Amanda Kirby To: Janice **Franklin** Date: 03/03/2014 01

Excerpt 2

They should all be in your queue. original Message ----- From: Janice **Franklin** Sent: 03/03/2014 01:00 PM EST To: Amanda Kirby Subject: Re: J.

Excerpt 3

**Franklin** (Embedded image moved to file: pic26828.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Company