This document is an alert report from Deutsche Bank Private Bank regarding Jeffrey Epstein, highlighting his criminal history and regulatory actions. It includes multiple alerts related to sex offenses, fraud, theft, and regulatory actions. The report contains detailed information about Epstein's criminal convictions, regulatory actions, and personal details.
documents/vol00010-efta01295997-pdf.pdf
{"title":"Deutsche Bank Private Bank Alert Report on Jeffrey Epstein","key_people":["Jeffrey Epstein"],"document_date":"2016-10-12","document_type":"government","key_locations":["United States","New York","Virgin Islands","Florida","France","Pennsylvania"],"document_subtype":"alert report","key_organizations":["Deutsche Bank Private Bank","Financial Industry Regulatory Authority (FINRA)","New York Stock Exchange","Florida Department of Law Enforcement","New York Division of Criminal Justice Services"],"reference_numbers":["GCIS 00000483289","KYC 01651789","6472545.11593674.73056800","6472545.11593674.64722293","6472545.11593674.64322136"]}