This document is an alert from Deutsche Bank Private Bank regarding Jeffrey E. Epstein, highlighting his criminal history and recent charges. It includes multiple aliases, addresses, and details of his criminal activities, including sex trafficking and solicitation of minors. The document also references his arrest on July 7, 2019, for sex trafficking charges.
doj/DataSet10/EFTA01417940.pdf
{"title":"Deutsche Bank Private Bank Alert for Jeffrey E. Epstein","key_people":["Jeffrey E. Epstein"],"document_date":"2019-07-09","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, France","Sandringham, England, United Kingdom","Asheville, North Carolina, United States","Little St. James Island, Virgin Islands, U.S.","New York, New York, United States","St. Thomas, Virgin Islands, United States","Stanley, New Mexico, United States","Palm Beach, Florida, United States","Jackson, Mississippi, United States","Phoenix, Arizona, United States","Thailand","Australia","Brooklyn, New York, United States","Miami, Florida, United States"],"document_subtype":"FBI/police report","key_organizations":["Deutsche Bank Private Bank","US District Court of Florida"],"reference_numbers":["GCIS 00000483289","18647360.11620896.102965522"]}