Epstein File EFTA01405187: Scott Franklin, Franklin and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01405187: Scott Franklin, Franklin and Deutsche Bank (DS10)

General DocumentDate unavailableEFTA014051872 keyword hits

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Document containing multiple instances of Janice Franklin's contact information and credentials. Franklin is identified as Vice President and AML Compliance Officer at Deutsche Bank Trust Company, holding certifications in CAMS, CFSA, and CFIRS. The document appears to be a compilation of her signature blocks or contact cards.

👤 Named in This Document

Scott Franklin

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**Franklin** (Embedded image moved to file: pic18764.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance Officer Deutsche Bank Trust Company

Excerpt 2

**Franklin** (Embedded image moved to file: pic15467.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance Officer Deutsche Bank Trust Company

Excerpt 3

**Franklin** (Embedded image moved to file: pic12919.gif) Janice **Franklin**, CAMS, CFSA, CFIRS Vice President AML Compliance Officer Deutsche Bank Trust Company