Epstein File EFTA01400422: Scott Franklin, Franklin and Beneficial Owner (DS10)

Epstein Index›Documents›EFTA01400422

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01400422: Scott Franklin, Franklin and Beneficial Owner (DS10)

CorrespondenceDate unavailableEFTA014004222 keyword hits

1

views

0

shares

0

reactions

2

persons

2

keywords

6

excerpts

Document containing multiple instances of contact information for Janice Franklin, Vice President and AML Compliance Officer at Deutsche Bank Trust Company, located at 60 Wall Street. The document includes embedded images and references to related EFTA numbers.

👤 Named in This Document

Jeffrey Epstein Scott Franklin

🔑 Evidence Keywords

beneficial owner Deutsche Bank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**Franklin** (Embedded image moved to file: pic18680.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Company

Excerpt 2

**Franklin** (Embedded image moved to file: pic22879.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance Officer EFTA01400423 Deutsche Bank

Excerpt 3

**Franklin** (Embedded image moved to file: pic03664.gif) EFTA01400426 Janice **Franklin**, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche