This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Epstein, added to monitoring on 10/12/2016. It includes information about a regulatory action taken against Epstein by FINRA in 2012, where he was suspended for 10 business days for exercising discretion in a customer's account without authorization.
documents/vol00010-efta01363541-pdf.pdf
{"title":"Deutsche Bank Private Bank Alert for Jeffrey Epstein","key_people":["Jeffrey Epstein"],"document_date":"2016-10-12","document_type":"financial","key_locations":["Bryn Mawr, Pennsylvania, United States"],"document_subtype":"Alert","key_organizations":["Deutsche Bank Private Bank","Financial Industry Regulatory Authority (FINRA)"],"reference_numbers":["R110371734"]}