Epstein File EFTA01404429: Scott Franklin, Franklin and Beneficial Owner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01404429: Scott Franklin, Franklin and Beneficial Owner (DS10)

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Email exchange dated October 9, 2013, between Janice Franklin (Deutsche Bank AML Compliance Officer) and Amanda Kirby regarding a rejected KYC (Know Your Customer) submission. Franklin held the title of Vice President and AML Compliance Officer at Deutsche Bank Trust Company, 60 Wall Street, New York, NY, with certifications in CAMS, CFSA, and CFIRS.

👤 Named in This Document

Jeffrey Epstein Scott Franklin

🔑 Evidence Keywords

beneficial owner Deutsche Bank submission

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Subject: Re: Your KYC has been rejected [I] From: Amanda Kirby Date: Wed, 09 Oct 2013 10:43:53 -0400 To: Janice **Franklin** Classification: For internal use

Excerpt 2

Fax Email (Embedded image moved to file: pic10349.gif) From: Janice **Franklin**/db/- To: Amanda Kirby >@DBSMTP@DEUBAINT, Date: 10/09/2013 10:20 AM Subject

Excerpt 3

**Franklin** (Embedded image moved to file: pic29639.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Company