This document is an alert related to Jeffrey Edward Epstein, highlighting his criminal history and status as a registered sex offender. It includes details of his charges, convictions, and ongoing investigations related to illegal prostitution and promoting illegal prostitution. The alert is marked as critical risk priority and is intended for monitoring purposes only.
documents/vol00010-efta01368225-pdf.pdf
{"title":"Deutsche Bank - CAR Integration Alert","key_people":["Jeffrey Edward Epstein"],"document_date":"2018-04-02","document_type":"government","key_locations":["United States","New York","Palm Beach"],"document_subtype":"alert","key_organizations":["Deutsche Bank","J Epstein & Co."],"reference_numbers":["DB-SDNY-0059893","SDNY_GM_00206077","EFTA01368225"]}