An alert regarding Jeffrey Epstein, detailing his convictions for fraud, sex offenses, and solicitation of prostitution. The alert includes entity information, event details, and source information.
documents/vol00010-efta01361922-pdf.pdf
{"title":"Deutsche Bank Private Bank Alert","key_people":["Jeffrey Epstein"],"document_date":"2013-05-28","document_type":"financial","key_locations":["New York, New York, UNITED STATES"],"document_subtype":"Alert","key_organizations":["Deutsche Bank Private Bank","The Seattle Times","FACTIVA"],"reference_numbers":["6229367","1558854.11522850.34637981","34637981"]}