Epstein Index›Documents›EFTA01365214
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01365214: Scott Franklin and Franklin (DS10)

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Internal Deutsche Bank case management document showing activity log entries from February 26, 2014, through March 20, 2014, documenting case owner changes and user actions by Janice Franklin and Amanda Kirby. The document tracks KYC case assignment and compliance review procedures.

👤 Named in This Document
Ed CaseScott Franklin
🔑 Evidence Keywords
Deutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Amanda Kirby. 3/20/2014 12:33 PM User Amanda Kirby Action Changed Owner (Assignment) from Amanda Kirby to Compliance KYC. 3/4/2014 11:32 AM User Janice **Franklin**
Excerpt 2
Risk Approval. 2/26/2014 8:56 AM User Janice **Franklin** Action Changed Case Owner from Compliance KYC to Amanda Kirby. 2/26/2014 8:56 AM User Janice **Franklin**

📄 Original Document

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Source: U.S. Department of Justice

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