Epstein File EFTA01404965: Scott Franklin and Franklin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01404965: Scott Franklin and Franklin (DS10)

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Email correspondence dated March 25-26, 2014 between Amanda Kirby and Janice Franklin, Vice President and AML Compliance Officer at Deutsche Bank Trust Company, regarding KYC (Know Your Customer) matters with reference numbers 1195134 and 1195100 related to Epstein. The exchange is marked for internal use only.

👤 Named in This Document

Scott Franklin

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Subject: Re: KYC 1195134 and 1195100: Epstein (I) From: Amanda Kirby < Date: Wed, 26 Mar 2014 12:49:23 -0400 To: Janice **Franklin** Cc: Classification: For

Excerpt 2

(Inactive hide details for Janice **Franklin** 03/25/2014 03:10:27 PM Classification: For internal u se only Hi Amanda: Could you) Janice **Franklin** 03/25/2014

Excerpt 3

**Franklin** EFTA01404965 Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 Wall