This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Epstein, highlighting his criminal history and risk priority. It includes various convictions and charges related to sex offenses, fraud, theft, and illegal prostitution.
documents/vol00010-efta01363435-pdf.pdf
{"title":"Deutsche Bank Private Bank Alert","key_people":["Jeffrey Epstein"],"document_date":"2017-06-15","document_type":"financial","key_locations":["United States","New York","Florida"],"document_subtype":"Alert","key_organizations":["Deutsche Bank Private Bank","New York Division of Criminal Justice Services","Florida Department of Law Enforcement","UPI NewsTrack","The Palm Beach Post","South Florida Sun-Sentinel","The Daily Telegraph","The Clarion-Ledger"],"reference_numbers":["KYC 1790655","9477691.11602729.80962620"]}