This document is a risk alert report from Deutsche Bank Private Bank regarding Jeffrey Epstein. It includes information about his criminal history, including charges of sex trafficking and solicitation of minors. The report lists multiple aliases and addresses associated with Epstein, as well as details of his arrests and convictions. It also mentions recent events related to his arrest in July 2019 for sex trafficking charges.
doj/DataSet10/EFTA01417958.pdf
{"title":"Deutsche Bank Private Bank Risk Alert for Jeffrey Epstein","key_people":["Jeffrey Epstein"],"document_date":"2019-07-09","document_type":"tabular","key_locations":["United States","Calgary, Canada","Upper East Side, New York, United States","Buckingham, England, United Kingdom","Teterboro, New Jersey, United States","West Palm Beach, Florida, United States","Paris, France","Sandringham, England, United Kingdom","Asheville, North Carolina, United States","Little St. James Island, Virgin Islands, United States","New York City, New York, United States","Miami, Florida, United States"],"document_subtype":"Risk Alert Report","key_organizations":["Deutsche Bank Private Bank","US District Court of Florida","New York Times","Times of Israel"],"reference_numbers":["KYC 1790655","18647360.11602729.102965522"]}