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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360662: Scott Franklin and Franklin (DS10)

CorrespondenceDate unavailableEFTA013606622 keyword hits
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Email dated March 3, 2014, from Janice Franklin to Amanda Kirby with CC to Jacqueline Lightbody regarding an unspecified subject beginning with 'J.' Janice Franklin is identified as Vice President and AML Compliance Officer at Deutsche Bank Trust Company with professional certifications CAMS, CFSA, and CFIRS.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Original Message From: Janice **Franklin** Sent: 03/03/2014 12:15 PM EST To: Amanda Kirby Cc: Jacqueline Lightbody Subject: Re: J.
Excerpt 2
**Franklin** (Embedded image moved to file: pic18301.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President I AML Compliance officer Deutsche Bank Trust Company

📄 Original Document

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Source: U.S. Department of Justice

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