This document is an alert report from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein, highlighting his critical risk priority due to his criminal history, including sex offenses and fraud. The report includes various media articles and legal actions related to Epstein's criminal activities and lawsuits.
documents/vol00010-efta01298426-pdf.pdf
{"title":"Deutsche Bank Private Bank Alert for Jeffrey Edward Epstein","key_people":["Jeffrey Edward Epstein"],"document_date":"2018-08-17","document_type":"government","key_locations":["United States"],"document_subtype":"alert report","key_organizations":["Deutsche Bank Private Bank"],"reference_numbers":["KYC 1977694","Alert ID: 15368457.11638366.83945295"]}