This document is a monitoring report from Deutsche Bank Private Bank regarding Jeffrey E. Epstein, highlighting his criminal activities, legal issues, and media coverage. It includes details about his convictions for sex offenses, fraud, and other crimes, as well as his status as a registered sex offender. The report also references various media articles discussing Epstein's legal battles, settlements, and associations with high-profile individuals.
documents/vol00010-efta01408777-pdf.pdf
{"title":"Deutsche Bank Private Bank Monitoring Report on Jeffrey E. Epstein","key_people":["Jeffrey E. Epstein","Prince Andrew"],"document_date":"02/05/2018","document_type":"media","key_locations":["Virgin Islands, U.S.","New York, United States","Palm Beach, Florida, United States"],"document_subtype":"media article","key_organizations":["Deutsche Bank Private Bank"],"reference_numbers":["GCIS 00000483289","12612070.11620897.83945295"]}