This document is a portfolio alert from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein. It includes information about Epstein's risk profile, recent legal events, and various addresses associated with him. The alert highlights Epstein's history as a registered sex offender and recent charges related to sex trafficking.
documents/vol00010-efta01373105-pdf.pdf
{"title":"Portfolio Alert - Deutsche Bank Private Bank","key_people":["Jeffrey Edward Epstein"],"document_date":"2019-07-11","document_type":"government","key_locations":["United States","Calgary, Canada","Upper East Side, New York, United States","Buckingham, England, United Kingdom","Teterboro, New Jersey, United States","West Palm Beach, Florida, United States","Paris, Île-de-France, France","Sandringham, England, United Kingdom","Asheville, North Carolina, United States","Little St. James Island, Virgin Islands, U.S.","9 E 71ST ST, New York, United States","6100 Red Hook Quarter, St Thomas, Virgin Islands","49 Zorro Ranch Rd, Stanley, New Mexico, United States","Great St James, Virgin Islands","358 El Brillo Way, Palm Beach, Florida, United States","Jackson, Mississippi, United States","Phoenix, Arizona, United States","Thailand","Australia","Brooklyn, New York, United States","New York City, New York, United States","Manhattan, New York, United States","Miami, Florida, United States"],"document_subtype":"alert","key_organizations":["Deutsche Bank Private Bank","US District Court of Florida","New York Times"],"reference_numbers":["KYC 1977694","18647360.11638366.102965522","102965522","R12818110"]}