This document is a financial alert from Deutsche Bank Private Bank regarding Jeffrey Epstein, added to monitoring on October 12, 2016. It includes personal and risk information about Epstein, highlighting his criminal history and recent events related to sex offenses.
documents/vol00010-efta01364137-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2016-10-12","document_type":"financial","key_locations":["9 E 71ST ST. NEW YORK, New York, UNITED STATES","LITTLE ST JAMES, ST THOMAS, Virgin Islands, UNITED STATES","358 EL BRILLO WAY, PALM BEACH, Florida, UNITED STATES","22 AVENUE FOCH APT 2DD, PARIS, FRANCE","301 E. 66th St., New York City, New York, UNITED STATES"],"document_subtype":"Bank Monitoring Alert","key_organizations":["Deutsche Bank Private Bank"],"reference_numbers":["GCIS 00000483289","KYC 01651789","6472545.11593674.73056800","R12818110","73056800"]}