Epstein File EFTA01401025: Scott Franklin, Franklin and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01401025: Scott Franklin, Franklin and Deutsche Bank (DS10)

General DocumentDate unavailableEFTA014010252 keyword hits

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This document contains multiple embedded images and repeated references to Janice Franklin, identified as Vice President AML Compliance Officer at Deutsche Bank Trust Company, with professional certifications including CAMS, CFSA, and CFIRS. The document appears to be a compilation of business profile or identification materials.

👤 Named in This Document

Darren Indyke Scott Franklin

🔑 Evidence Keywords

Deutsche Bank Southern Trust asset deleted professional

📋 Key Excerpts13

PersonKeyword

Excerpt 1

**Franklin** (Embedded image moved to file: pic02035.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance Officer Deutsche Bank Trust Company

Excerpt 2

**Franklin** (Embedded image moved to file: pic22704.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance Officer Deutsche Bank Trust Company

Excerpt 3

**Franklin** (Embedded image moved to file: pic26125.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance Officer Deutsche Bank Trust Company