This document is an alert report from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein. It includes personal information, addresses, and a risk assessment due to Epstein's criminal history, including sex offenses and fraud. The report highlights Epstein's status as a registered sex offender and details various convictions and legal issues.
documents/vol00010-efta01370841-pdf.pdf
{"key_people":["Jeffrey Edward Epstein"],"document_date":"2018-05-30","document_type":"government","key_locations":["New York, United States","St Thomas, Virgin Islands","Stanley, New Mexico, United States","Palm Beach, Florida, United States","Paris, France"],"document_subtype":"alert report","key_organizations":["Deutsche Bank Private Bank"],"reference_numbers":["KYC 01946825","Alert ID: 13917575.11632107.83945295","Entity ID: 83945295","Riskid: R12818110"]}