This document is a bank monitoring alert for Jeffrey Edward Epstein, highlighting his criminal history related to illegal prostitution and his status as a registered sex offender. It includes references to various charges, convictions, and investigations from 2006 to 2015. The alert is marked as critical risk priority.
documents/vol00010-efta01363571-pdf.pdf
{"key_people":["Jeffrey Edward Epstein"],"document_date":"2018-02-05","document_type":"financial","key_locations":["Virgin Islands, U.S.","New York, New York","Palm Beach","Miami","London","Jackson, Mississippi"],"document_subtype":"Bank Monitoring Alert","key_organizations":["Deutsche Bank Private Bank","J Epstein & Co."],"reference_numbers":["KYC 01898372","Alert ID: 12612432 11620913.83945295","Case No: 0809381"]}