Epstein File EFTA01384073: Scott Franklin, Franklin and Client (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01384073: Scott Franklin, Franklin and Client (DS10)

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Internal Deutsche Bank compliance document dated September 10, 2013, containing signatures and approvals from Regional Office Director, AML Business Risk officer, AML Compliance officer Janice Franklin, and other personnel including Jacqueline Lightbody. The document includes sections for LATAM/International approvals and client-facing professional sign-offs.

👤 Named in This Document

Jeffrey Epstein Scott Franklin

🔑 Evidence Keywords

client professional Deutsche Bank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: (Signature) Jacqueline Lightbody Jacqueline Lightbody 9/10/2013 Janice **Franklin**

Excerpt 2

Janice **Franklin** 9/10/2013 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Account Manager: (Signature) Global Market Team

Excerpt 3

Kirby 9/9/2013 5:13 PM Please see KYC 01082293 for Jeffrey Epstein KYC approval and all due diligence, attachments and source of wealth ONSHORE APPROVALS **Client**