Epstein File EFTA01360683: Scott Franklin, Franklin and Beneficial Owner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360683: Scott Franklin, Franklin and Beneficial Owner (DS10)

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This document is an email dated March 3, 2014, from Janice Franklin, Vice President AML Compliance Officer at Deutsche Bank Trust Company, to Amanda Kirby with Jacqueline Lightbody copied. The subject line is partially redacted, and the message content is not provided in the excerpt.

👤 Named in This Document

Scott Franklin

🔑 Evidence Keywords

beneficial owner Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Original Message From: Janice **Franklin** Sent: 03/03/2014 02:05 PM EST To: Amanda Kirby Cc: Jacqueline Lightbody Subject: Re: J.

Excerpt 2

**Franklin** (Embedded image moved to file: pic07579.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance officer Deutsche Bank Trust Company

Excerpt 3

Epstein's) name and where he is the ultimate **beneficial** **owner**. If the instructions are written in this manner, account would not be an issue.