This document is an alert report from Deutsche Bank Private Bank regarding Jeffrey Epstein, highlighting his critical risk priority due to various legal issues, including sex offenses and regulatory actions. The report includes multiple media articles and legal actions related to Epstein's criminal activities and settlements.
documents/vol00010-efta01297243-pdf.pdf
{"title":"Deutsche Bank Private Bank Alert Report on Jeffrey Epstein","key_people":["Jeffrey Epstein"],"document_date":"2017-06-15","document_type":"government","key_locations":["United States","New York","Virgin Islands","Florida","France"],"document_subtype":"alert report","key_organizations":["Deutsche Bank Private Bank","Financial Industry Regulatory Authority (FINRA)"],"reference_numbers":["9477691.11602729.80962620"]}