This document is an alert from Deutsche Bank Private Bank regarding Jeffrey E. Epstein, highlighting his critical risk priority due to his criminal history, including sex offenses and fraud. It includes personal information, aliases, addresses, and a riskography detailing his criminal activities and convictions.
documents/vol00010-efta01363870-pdf.pdf
{"title":"Deutsche Bank Private Bank Alert","key_people":["Jeffrey E. Epstein"],"document_date":"2018-02-05","document_type":"government","key_locations":["Virgin Islands, U.S.","New York, United States","St Thomas, Virgin Islands, United States","Stanley, New Mexico, United States","Palm Beach, Florida, United States","Paris, France"],"document_subtype":"Alert","key_organizations":["Deutsche Bank Private Bank"],"reference_numbers":["12612070.11620897.83945295","83945295","R12818110"]}