Epstein File EFTA01360684: Scott Franklin and Franklin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360684: Scott Franklin and Franklin (DS10)

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Email exchange dated March 3, 2014, between Amanda Kirby and Janice Franklin regarding an unspecified subject line 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 Bank professional

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Amanda Kirby > To: > Janice **Franklin**/ > Date: > > 03/03/2014 01:29 PM > > Subject: > |Re: J.

Excerpt 2

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: pic20930.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance Officer Deutsche Bank Trust Company