A financial alert from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein, highlighting his criminal history related to illegal prostitution and his status as a registered sex offender. The alert includes various charges and convictions from 2006 to 2015, and notes his current monitoring status.
doj/DataSet10/EFTA01377364.pdf
{"key_people":["Jeffrey Edward Epstein"],"document_date":"2018-05-30","document_type":"financial","key_locations":["Virgin Islands, U.S.","New York, New York"],"document_subtype":"Bank Monitoring Alert","key_organizations":["Deutsche Bank Private Bank","J Epstein & Co."],"reference_numbers":["KYC 01946825","Alert ID: 13917575.11632106.83945295","Case No: 0809381"]}