This document is a portfolio alert from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein, highlighting his arrest on fresh sex-trafficking charges and the scrutiny of a previous plea deal. It includes personal details and a risk priority assessment.
documents/vol00010-efta01373106-pdf.pdf
{"title":"Deutsche Bank Private Bank Portfolio Alert","key_people":["Jeffrey Edward Epstein"],"document_date":"2019-07-11","document_type":"financial","key_locations":["United States"],"document_subtype":"bank alert","key_organizations":["Deutsche Bank Private Bank","The Financial Trust Company","Big N Barge","Jeffrey Epstein & Michelle's Transportation Company LLC","J Epstein & Co."],"reference_numbers":["KYC 1977694","18647360.11638366.102965522"]}