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 and legal cases related to Epstein's activities and associations.
documents/vol00010-efta01407663-pdf.pdf
{"key_people":["Jeffrey Edward Epstein","Prince Andrew","Ghislaine Maxwell"],"document_date":"2018-02-05","document_type":"government","key_locations":["New York, United States","Palm Beach, Florida, United States","Virgin Islands, United States"],"key_organizations":["Deutsche Bank Private Bank","New York - Division of Criminal Justice Services","Florida Department of Law Enforcement"],"reference_numbers":["KYC 01898372","Alert ID: 12612432.11620913.83945295"]}