Epstein File EFTA01404324: Scott Franklin, Franklin and Deleted (DS10)

Epstein Index›Documents›EFTA01404324

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01404324: Scott Franklin, Franklin and Deleted (DS10)

CorrespondenceDate unavailableEFTA014043242 keyword hits

1

views

0

shares

0

reactions

1

persons

3

keywords

5

excerpts

Email correspondence involving Janice Franklin, Vice President and AML Compliance Officer at Deutsche Bank Trust Company. The document contains multiple instances of Franklin's contact information and embedded images related to internal bank compliance communications.

👤 Named in This Document

Scott Franklin

🔑 Evidence Keywords

deleted beneficial owner Deutsche Bank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**Franklin** (Embedded image moved to file: pic12228.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance Officer Deutsche Bank Trust Company

Excerpt 2

**Franklin** (Embedded image moved to file: pic17309.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance Officer Deutsche Bank Trust Company

Excerpt 3

**Franklin** (Embedded image moved to file: pic24272.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance Officer Deutsche Bank Trust Company