Epstein Index›Documents›EFTA01360845
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360845: Scott Franklin and Franklin (DS10)

CorrespondenceDate unavailableEFTA013608452 keyword hits
1
views
0
shares
0
reactions
1
persons
1
keywords
2
excerpts

Email correspondence between Amanda Kirby and Janice Franklin at Deutsche Bank Trust Company, with Franklin identified as Vice President AML Compliance Officer holding certifications CAMS, CFSA, and CFIRS. The document contains embedded images and appears to be internal bank communication.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Franklin** (Embedded image moved to file: pic08943.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance officer Deutsche Bank Trust Company
Excerpt 2
Fax Email (Embedded image moved to file: pic18516.gif) > From: > > Amanda Kirby/ > > To: > Janice **Franklin**/ > > Cc: > > Jacqueline Lightbody/ > Date: >

📄 Original Document

📄

Read the full document (103 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

🔥Financial Record1 views

Epstein File EFTA01408041: Holder, Deutsche Bank and Solicitation (DS10)

🔥Financial Record1 views

Epstein File EFTA01097470: Jordan, Deutsche Bank and Solicitation (DS9)

🔥EFTA011354970 views

Epstein File EFTA01135497: Janis Joplin, Joplin and Obama (DS9)

🔥EFTA006672900 views

Epstein File EFTA00667290: Holder, Obama and President Obama (DS9)

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