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EFTA01401177Set 10

2014-03-0414p1,929w

account." Regards, Janice P. Franklin (Embedded image moved to file: pic20894.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 Wall Street ... perspective. Regards, Janice P. Franklin (Embedded image moved to file: pic07987.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 Wall Street ... issue. Regards, Janice P. Franklin (Embedded image moved to file: pic11180.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 Wall

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401177.pdf

EFTA01404324Set 10

2014-03-0311p1,496w

issue. Regards, Janice P. Franklin (Embedded image moved to file: pic12228.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 Wall ... well? Regards, Janice P. Franklin (Embedded image moved to file: pic17309.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 Wall ... Thanks. Regards, Janice P. Franklin (Embedded image moved to file: pic24272.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 Wall

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404324.pdf

EFTA01400522Set 10

2014-03-039p1,242w

well? Regards, Janice P. Franklin (Embedded image moved to file: pic25442.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 Wall Street ... Thanks. Regards, Janice P. Franklin (Embedded image moved to file: pic02064.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 Wall ... chance. Regards, Janice P. Franklin (Embedded image moved to file: pic27876.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 Wall Street

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400522.pdf

EFTA01405187Set 10

2014-03-038p1,027w

Thanks. Regards, Janice P. Franklin (Embedded image moved to file: pic18764.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President 1 AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 Wall ... chance. Regards, Janice P. Franklin (Embedded image moved to file: pic15467.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 Wall ... Jeffrey" Regards, Janice P. Franklin (Embedded image moved to file: pic12919.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 Wall

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405187.pdf

EFTA01420666Set 10

2018-07-039p850w

Thank you so much. Regards, Janice P. Franklin {cid:image001.png@OlD3D0F1.3F0D7A60} Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Americas Regulation, Compliance & Anti-Financial Crime ... Thank you so much. Regards, Janice P. Franklin fcid:image001.png@OlD3DOC5.676938401 Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Americas Regulation, Compliance & Anti-Financial Crime ... March 2018. Regards, Janice P. Franklin EFTA01420670 {cid:image001.png@OlD3D0C5.67693840} Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Americas Regulation, Compliance & Anti-Financial Crime

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420666.pdf

EFTA01401583Set 10

2014-03-037p861w

chance. Regards, Janice P. Franklin (Embedded image moved to file: pic31500.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 Wall ... Jeffrey" Regards, Janice P. Franklin (Embedded image moved to file: pic31450.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 Wall ... Regards, Janice P. Franklin (Embedded image moved to file: pic19835.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 Wall Street

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401583.pdf

EFTA01400458Set 10

2014-03-037p802w

chance. Regards, Janice P. Franklin (Embedded image moved to file: pic10722.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 Wall ... Jeffrey" Regards, Janice P. Franklin (Embedded image moved to file: pic19611.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 Wall Street ... Regards, Janice P. Franklin (Embedded image moved to file: pic23258.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 Wall Street

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400458.pdf

EFTA01401025Set 10

2014-02-276p592w

Jeffrey" Regards, Janice P. Franklin (Embedded image moved to file: pic02035.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President 1 AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 Wall ... Regards, Janice P. Franklin (Embedded image moved to file: pic22704.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 Wall Street ... accounts? Regards, Janice P. Franklin (Embedded image moved to file: pic26125.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 Wall

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401025.pdf

EFTA01400422Set 10

2013-10-108p716w

account). Regards, Janice P. Franklin (Embedded image moved to file: pic18680.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 Wall ... rerun. Regards, Janice P. Franklin (Embedded image moved to file: pic22879.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer EFTA01400423 Deutsche Bank Trust Company Americas Compliance ... Regards, Janice P. Franklin (Embedded image moved to file: pic03664.gif) EFTA01400426 Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 Wall

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400422.pdf

EFTA01403785Set 10

2014-02-286p718w

Jeffrey" Regards, Janice P. Franklin (Embedded image moved to file: pic16330.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 Wall Street ... Regards, Janice P. Franklin (Embedded image moved to file: pic05940.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 Wall Street ... accounts? Regards, Janice P. Franklin (Embedded image moved to file: pic21000.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 Wall

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403785.pdf

EFTA00108476Set 9

2019-08-1357p13,052w

COUNSL UNT 5N VACANT 07-22-2019 1805 NYM CASE MGT CFSA CERT FOOD SINCERITY APPROVAL 07-19-2019 1209 NYM CASEWORKER UNT 5 07-22-2019 1806 NYM CUSTODY ... COUNSL UNT 5N VACANT 07-22-2019 1805 NYM CASE MGT CFSA rrom °Ann orvrontmv pRovAL 07-19-2019 1209 NYM CASEWORKER UNT 5 07-22-2019 1806 NYM CUSTODY ... COUNSL UNT 5N VACANT 07-22-2019 1805 NYM CASE MGT CFSA CERT FOOD SINCERITY APPROVAL 07-19-2019 1209 NYM CASEWORKER UNT 5 07-22-2019 1806 NYM CUSTODY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108476.pdf

EFTA01357918Set 10

2014-03-031p206w

Janice P. Franklin (Embedded image moved to file: pic0S672.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas compliance 60 Wall Street ... well? Regards, Janice P. Franklin (Embedded image moved to file: pic24526.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 wall

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357918.pdf

EFTA01400970Set 10

2014-02-265p461w

Regards, Janice P. Franklin (Embedded image moved to file: pic13560.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 Wall Street ... accounts? Regards, Janice P Franklin (Embedded image moved to file: pic19069.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas EFTA01400972 Compliance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400970.pdf

EFTA00110578Set 9

COUNSL UNT 5N VACANT 07-22-2019 1805 NYM CASE MGT CFSA CERT FOOD SINCERITY APPROVAL 07-19-2019 1209 NYM CASEWORKER UNT 5 07-22-2019 1806 NYM CUSTODY ... COUNSL UNT 5N VACANT 07-22-2019 1805 NYM CASE MGT CFSA CERT FOOD SINCERITY APPROVAL 07-19-2019 1209 NYM CASEWORKER UNT 5 07-22-2019 1806 NYM CUSTODY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00110578.pdf

EFTA00030457Set 8

2019-07-2219p1,796w

CARE LEVEL CARE1-MH CARE1-MENTAL HEALTH 07-08-2019 0934 NYM CASE MGT CFSA CERT FOOD SINCERITY APPROVAL 07-19-2019 1209 NYM EDUC INFO GED UNK GED STATUS ... COUNSL UNT 5N VACANT 07-22-2019 1805 NYM CASE MGT CFSA CERT FOOD SINCERITY APPROVAL 07-19-2019 1209 NYM CASEWORKER UNT S 07-22-2019 1806 NYM CUSTODY

https://www.justice.gov/epstein/files/DataSet%208/EFTA00030457.pdf

EFTA01404276Set 10

2014-02-254p403w

Regards, Janice P. Franklin (Embedded image moved to file: pic13628.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 Wall Street ... accounts? Regards, Janice P. Franklin (Embedded image moved to file: pic18129.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 Wall

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404276.pdf

EFTA01374614Set 10

2018-04-041p195w

Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bark Americas Regulation. Compliance 8. Anti-Financial Crime 60 Wall Street. 10005-2836 New York. NY. USA From ... those due, for example, in March 2018. Regards, Janice P. Franklin Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bark Americas CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374614.pdf

EFTA01404967Set 10

2013-09-062p235w

questions. Regards, Janice P. Franklin (Embedded image moved to file: pic31117.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 Wall Street ... Letter.docx) Regards, Janice P. Franklin (Embedded image moved to file: pic20876.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 Wall

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404967.pdf

EFTA01404761Set 10

2013-12-1310p653w

Approved. Regards, Janice P. Franklin (Embedded image moved to file: pic02472.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 Wall ... shortly. Regards, Janice P. Franklin (Embedded image moved to file: pic03010.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas Commliance EFTA01404762 Email

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404761.pdf

EFTA01414774Set 10

2018-04-2511p1,528w

requested below. Thanks. EFTA01414774 Regards, Janice P. Franklin {cid:image001.png@OlD3DC9E.31209A00} Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Americas Regulation, Compliance & Anti-Financial Crime ... discrepancy) Thanks. Regards, Janice P. Franklin {cid:image001.png@OlD3DC9E.31209A00} EFTA01414783 Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Americas Regulation, Compliance & Anti-Financial Crime

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414774.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

March 2014

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Results by Dataset127 total

Set 8

5

Set 9

16

Set 10

106