EFTA01401177Set 10
2014-03-0414p1,929w
basis that Mr. Epstein does not have authority over her
account."
Regards,
Janice P. Franklin
(Embedded image moved to file: pic20894.gif)
Janice Franklin, CAMS, CFSA, CFIRS
Vice President AML Compliance ... that they are okay with Mr. Epstein letter from a legal
perspective.
Regards,
Janice P. Franklin
(Embedded image moved to file: pic07987.gif)
Janice Franklin, CAMS, CFSA, CFIRS
Vice President ... instructions are written in this manner,
account would not be an issue.
Regards,
Janice P. Franklin
(Embedded image moved to file: pic11180.gif)
Janice Franklin, CAMS, CFSA, CFIRS
Vice President
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401177.pdf
EFTA01404324Set 10
2014-03-0311p1,496w
instructions are written in this manner,
account would not be an issue.
Regards,
Janice P. Franklin
(Embedded image moved to file: pic12228.gif)
Janice Franklin, CAMS, CFSA, CFIRS
Vice President ... that
relationship. Will Mr. Indyke be added to her account as well?
Regards,
Janice P. Franklin
(Embedded image moved to file: pic17309.gif)
Janice Franklin, CAMS, CFSA, CFIRS
Vice President ... given
that all accounts are not under the "Southern Financial Relationship"?
Thanks.
Regards,
Janice P. Franklin
(Embedded image moved to file: pic24272.gif)
Janice Franklin, CAMS, CFSA, CFIRS
Vice President
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404324.pdf
EFTA01400522Set 10
2014-03-039p1,242w
that
relationship. Will Mr. Indyke be added to her account as well?
Regards,
Janice P. Franklin
(Embedded image moved to file: pic25442.gif)
Janice Franklin, CAMS, CFSA, CFIRS
Vice President ... given
that all accounts are not under the •Southern Financial Relationship"?
Thanks.
Regards,
Janice P. Franklin
(Embedded image moved to file: pic02064.gif)
Janice Franklin, CAMS, CFSA, CFIRS
Vice President ... morning Amanda:
Please give me a call when you get a chance.
Regards,
Janice P. Franklin
(Embedded image moved to file: pic27876.gif)
Janice Franklin, CAMS, CFSA, CFIRS
Vice President
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400522.pdf
EFTA01405187Set 10
2014-03-038p1,027w
given
that all accounts are not under the "Southern Financial Relationship"?
Thanks.
Regards,
Janice P. Franklin
(Embedded image moved to file: pic18764.gif)
Janice Franklin, CAMS, CFSA, CFIRS
Vice President ... morning Amanda:
Please give me a call when you get a chance.
Regards,
Janice P. Franklin
(Embedded image moved to file: pic15467.gif)
Janice Franklin, CAMS, CFSA, CFIRS
Vice President ... Trust"? The relationship name for KYC 1195100 is listed as "Epstein,
Jeffrey"
Regards,
Janice P. Franklin
(Embedded image moved to file: pic12919.gif)
Janice Franklin, CAMS, CFSA, CFIRS
Vice President
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405187.pdf
EFTA01420666Set 10
2018-07-039p850w
Regular Reviews: High Risk clients [I]
Awesome! 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 ... January, February
and March 2018.
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 ... January 2018 before we review those
due, for example, in March 2018.
Regards,
Janice P. Franklin
EFTA01420670
{cid:image001.png@OlD3D0C5.67693840}
Janice Franklin, CAMS, CFSA, CFIRS
Vice President I AML Compliance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420666.pdf
EFTA01400458Set 10
2014-03-037p802w
morning Amanda:
Please give me a call when you get a chance.
Regards,
Janice P. Franklin
(Embedded image moved to file: pic10722.gif)
Janice Franklin, CAMS, CFSA, CFIRS
Vice President ... Trust"? The relationship name for KYC 1195100 is listed as "Epstein,
Jeffrey"
Regards,
Janice P. Franklin
(Embedded image moved to file: pic19611.gif)
Janice Franklin, CAMS, CFSA, CFIRS
Vice President ... Epstein's accounts. Maybe there was an update to KYC 1121718?
Regards,
Janice P. Franklin
(Embedded image moved to file: pic23258.gif)
Janice Franklin, CAMS, CFSA, CFIRS
Vice President AML Compliance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400458.pdf
EFTA01401583Set 10
2014-03-037p861w
morning Amanda:
Please give me a call when you get a chance.
Regards,
Janice P. Franklin
(Embedded image moved to file: pic31500.gif)
Janice Franklin, CAMS, CFSA, CFIRS
Vice President ... Southern Trust"? The relationship name for is listed as "Epstein,
Jeffrey"
Regards,
Janice P. Franklin
(Embedded image moved to file: pic31450.gif)
Janice Franklin, CAMS, CFSA, CFIRS
Vice President ... Epstein's accounts. Maybe there was an update to
Regards,
Janice P. Franklin
(Embedded image moved to file: pic19835.gif)
Janice Franklin, CAMS, CFSA, CFIRS
Vice President I AML Compliance Officer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401583.pdf
EFTA01403785Set 10
2014-02-286p718w
Trust"? The relationship name for KYC 1195100 is listed as "Epstein,
Jeffrey"
Regards,
Janice P. Franklin
(Embedded image moved to file: pic16330.gif)
Janice Franklin, CAMS, CFSA, CFIRS
Vice President ... Epstein's accounts. Maybe there was an update to KYC 1121718?
Regards,
Janice P. Franklin
(Embedded image moved to file: pic05940.gif)
Janice Franklin, CAMS, CFSA, CFIRS
Vice President ... both Mr.
Beller and Indyke being added to Mr. Epstein's accounts?
Regards,
Janice P. Franklin
(Embedded image moved to file: pic21000.gif)
Janice Franklin, CAMS, CFSA, CFIRS
Vice President
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403785.pdf
EFTA01401025Set 10
2014-02-276p592w
Southern Trust"? The relationship name for is listed as "Epstein,
Jeffrey"
Regards,
Janice P. Franklin
(Embedded image moved to file: pic02035.gif)
Janice Franklin, CAMS, CFSA, CFIRS
Vice President ... Epstein's accounts. Maybe there was an update to
Regards,
Janice P. Franklin
(Embedded image moved to file: pic22704.gif)
Janice Franklin, CAMS, CFSA, CFIRS
Vice President I AML Compliance Officer ... both Mr.
Beller and Indyke being added to Mr. Epstein's accounts?
Regards,
Janice P. Franklin
(Embedded image moved to file: pic26125.gif)
Janice Franklin, CAMS, CFSA, CFIRS
Vice President
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401025.pdf
EFTA01400422Set 10
2013-10-108p716w
Please add J. Epstein as a signer on JEGE LLC (checking account).
Regards,
Janice P. Franklin
(Embedded image moved to file: pic18680.gif)
Janice Franklin, CAMS, CFSA, CFIRS
Vice President ... country of incorporation. It should be USVI. Please rerun.
Regards,
Janice P. Franklin
(Embedded image moved to file: pic22879.gif)
Janice Franklin, CAMS, CFSA, CFIRS
Vice President I AML Compliance Officer ... been rejected
[I]
>
Classification: For internal use only
It does not,
Regards,
Janice P. Franklin
(Embedded image moved to file: pic03664.gif)
EFTA01400426
Janice Franklin, CAMS, CFSA, CFIRS
Vice President
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400422.pdf
EFTA01374613Set 10
2018-04-101p179w
Regards,
Janice P. Franklin
Janice Franklin, CAMS, CFSA, CFIRS
Vice President I AML Compliance Officer
Deutsche Bath Americas
Regulation. Compliance & Anti-Financial Crime
60 WaN Street 10005.2636 New York ... January, February and March 2018.
Thank you so much.
Regards,
Janice P. Franklin
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069384
CONFIDENTIAL SDNY_GM_00215568
EFTA01374613
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374613.pdf
EFTA01414774Set 10
2018-04-2511p1,528w
reminder to provide us with the details 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 ... deck; and
- 29 low risk-clients (no 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414774.pdf
EFTA01403006Set 10
2015-10-023p456w
company's file).
This Temporary Exception will expire on October 16, 2015.
Regards,
Janice P. Franklin
Janice Franklin, CAMS, CFSA, CFIRS
Vice President I AML Compliance Officer
Deutsche Bank Trust
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403006.pdf
EFTA01404761Set 10
2013-12-1310p653w
Amanda Kirby < 1
Classification: Public
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 ... looking into this and will get back to you shortly.
Regards,
Janice P. Franklin
(Embedded image moved to file: pic03010.gif)
Janice Franklin, CAMS, CFSA, CFIRS
Vice President I AML Compliance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404761.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 ... that
relationship. Will Mr..Ii
Inyl d to her account as well?
Regards,
Janice P. Franklin
(Embedded image moved to file: pic24526.gif)
Janice Franklin, CAMS, CFSA, CFIRS
Vice President
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357918.pdf
EFTA01404276Set 10
2014-02-254p403w
Epstein's accounts. Maybe there was an update to KYC 1121718?
Regards,
Janice P. Franklin
(Embedded image moved to file: pic13628.gif)
Janice Franklin, CAMS, CFSA, CFIRS
Vice President ... both Mr.
Beller and Indyke being added to Mr. Epstein's accounts?
Regards,
Janice P. Franklin
(Embedded image moved to file: pic18129.gif)
Janice Franklin, CAMS, CFSA, CFIRS
Vice President
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404276.pdf
EFTA01404967Set 10
2013-09-062p235w
Please give me a call if you
have any questions.
Regards,
Janice P. Franklin
(Embedded image moved to file: pic31117.gif)
Janice Franklin, CAMS, CFSA, CFIRS
Vice President AML Compliance Officer ... questions, please give me a call.
(See attached file: Tax Attestation Letter.docx)
Regards,
Janice P. Franklin
(Embedded image moved to file: pic20876.gif)
Janice Franklin, CAMS, CFSA, CFIRS
Vice President
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404967.pdf
EFTA01400970Set 10
2014-02-265p461w
Epstein's accounts. Maybe there was an update to KYC 1121718?
Regards,
Janice P. Franklin
(Embedded image moved to file: pic13560.gif)
Janice Franklin, CAMS, CFSA, CFIRS
Vice President ... both Mr.
Beller and Indyke being added to Mr. Epstein's accounts?
Regards,
Janice P Franklin
(Embedded image moved to file: pic19069.gif)
Janice Franklin, CAMS, CFSA, CFIRS
Vice President
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400970.pdf
EFTA01359293Set 10
2015-10-161p329w
company's file).
This Temporary Exception will expire on October 16, 2015.
Regards,
Janice P. Franklin
Janice Franklin, CAMS, CFSA, CFIRS
Vice President I AML Compliance Officer
Deutsche Bank Trust
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359293.pdf
EFTA01361904Set 10
2013-09-191p193w
show the entity is tax exempt. as you indicate on the KYC.
Regards,
Janice P. Franklin
Janice Franklin, CAMS, CFSA, CFIRS
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361904.pdf