This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Epstein, highlighting a critical risk priority. It includes information about a regulatory action taken against Epstein by FINRA in 2012, where he was suspended for 10 business days for exercising discretion in a customer's account without authorization.
documents/vol00010-efta01363454-pdf.pdf
{"title":"Deutsche Bank Private Bank Alert for Jeffrey Epstein","key_people":["Jeffrey Epstein"],"document_date":"2017-06-15","document_type":"financial","key_locations":["Bryn Mawr, Pennsylvania, UNITED STATES"],"document_subtype":"Alert","key_organizations":["Deutsche Bank Private Bank","Financial Industry Regulatory Authority (FINRA)"],"reference_numbers":["KYC 1790655","9477691.11602729.77100584","R110371734","77100584"]}