This document is a financial alert from Deutsche Bank regarding Jeffrey Epstein, highlighting his risk profile and recent legal issues. It includes personal details, addresses, and a riskography detailing his criminal history and status as a registered sex offender.
documents/vol00010-efta01363538-pdf.pdf
{"title":"Deutsche Bank Private Bank Alert for Jeffrey Epstein","key_people":["Jeffrey Epstein"],"document_date":"2016-10-12","document_type":"financial","key_locations":["New York, New York, United States","St Thomas, Virgin Islands, United States","Palm Beach, Florida, United States","Paris, France"],"document_subtype":"Bank Alert","key_organizations":["Deutsche Bank","US District Court of Florida","Palm Beach Police","New York Division of Criminal Justice Services"],"reference_numbers":["KYC 01651789","6472545.11593674.73056800","R12818110"]}