This document is an alert report from Deutsche Bank Private Bank regarding Jeffrey Epstein, added to monitoring on 10/12/2016. It lists various criminal convictions and charges related to sex offenses, fraud, theft, obscenity, and illegal prostitution. The report includes personal details about Epstein and emphasizes confidentiality under the RDC Subscriber Agreement.
documents/vol00010-efta01363539-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2016-10-12","document_type":"government","key_locations":["United States","New York","Florida","Palm Beach"],"document_subtype":"alert report","key_organizations":["Deutsche Bank Private Bank","New York Division of Criminal Justice Services","Florida Department of Law Enforcement"],"reference_numbers":["GCIS 00000483289","KYC 01651789","6472545.11593674.73056800"]}