This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein, highlighting his critical risk priority due to his criminal history, including sex offenses and fraud. The alert includes various media articles and legal cases related to Epstein's criminal activities and settlements.
documents/vol00010-efta01297464-pdf.pdf
{"title":"Deutsche Bank Private Bank Alert on Jeffrey Epstein","key_people":["Jeffrey Edward Epstein"],"document_date":"2018-02-05","document_type":"government","key_locations":["United States","New York","Virgin Islands","Florida","France"],"document_subtype":"FBI/police reports","key_organizations":["Deutsche Bank Private Bank"],"reference_numbers":["KYC 01898372","12612432.11620912.83945295"]}