Epstein File EFTA01400458: Scott Franklin, Franklin and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01400458: Scott Franklin, Franklin and Deutsche Bank (DS10)

General DocumentDate unavailableEFTA014004582 keyword hits

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This document contains multiple embedded images and repeated professional identification information for Janice Franklin, Vice President AML Compliance Officer at Deutsche Bank Trust Company, with certifications including CAMS, CFSA, and CFIRS.

👤 Named in This Document

Darren Indyke Scott Franklin

🔑 Evidence Keywords

Deutsche Bank Southern Trust deleted professional

📋 Key Excerpts10

PersonKeyword

Excerpt 1

**Franklin** (Embedded image moved to file: pic10722.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance Officer Deutsche Bank Trust Company

Excerpt 2

**Franklin** (Embedded image moved to file: pic19611.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance Officer Deutsche Bank Trust Company

Excerpt 3

**Franklin** (Embedded image moved to file: pic23258.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance Officer Deutsche Bank Trust Company