| Field | Value |
|---|---|
| Consent Order Role | AML OFFICER-1 |
| Identified As | Janice Franklin (HIGH confidence) |
| Graph ID | nydfs-aml-officer-1 |
| Graph Links | LINKED_TO Jeffrey Epstein, LINKED_TO Deutsche Bank AG |
| Legal Status | Not identified. Regulatory subject (unnamed) in NYDFS consent order. |