This document is a monitoring alert from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein, highlighting his critical risk priority due to his criminal history, including sex offenses and fraud. It includes multiple media articles referencing Epstein's legal issues and settlements.
documents/vol00010-efta01424445-pdf.pdf
{"title":"Deutsche Bank Private Bank Monitoring Alert for Jeffrey Edward Epstein","key_people":["Jeffrey Edward Epstein"],"document_date":"2018-05-30","document_type":"financial","key_locations":["New York, United States","Virgin Islands, United States","Palm Beach, Florida, United States"],"document_subtype":"Bank Monitoring Alert","key_organizations":["Deutsche Bank Private Bank"],"reference_numbers":["KYC 01946825","Alert ID: 13917575.11632106.83945295"]}