Epstein File EFTA01400522: Scott Franklin, Franklin and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01400522: Scott Franklin, Franklin and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014005222 keyword hits

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This document contains multiple instances of contact information and credentials for Janice Franklin, Vice President AML Compliance Officer at Deutsche Bank Trust Company. Franklin holds certifications including CAMS, CFSA, and CFIRS. The document appears to be a compilation of email headers or signature blocks with embedded images referenced throughout.

👤 Named in This Document

Scott Franklin

🔑 Evidence Keywords

Southern Trust Deutsche Bank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**Franklin** (Embedded image moved to file: pic25442.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance Officer Deutsche Bank Trust Company

Excerpt 2

**Franklin** (Embedded image moved to file: pic02064.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance Officer Deutsche Bank Trust Company

Excerpt 3

**Franklin** (Embedded image moved to file: pic27876.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance Officer Deutsche Bank Trust Company