This document is an alert report from Deutsche Bank Private Bank regarding Jeffrey Epstein, highlighting his criminal history and recent charges. It includes multiple addresses associated with Epstein, details of his criminal activities, and recent legal actions against him. The report emphasizes his status as a registered sex offender and mentions his arrest on sex trafficking charges in July 2019.
doj/DataSet10/EFTA01417946.pdf
{"title":"Deutsche Bank Private Bank Alert Report on Jeffrey Epstein","key_people":["Jeffrey 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, United States","New York City, New York, 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":"alert report","key_organizations":["Deutsche Bank Private Bank","US District Court of Florida","New York Times","Times of Israel"],"reference_numbers":["EFTA01417946","EFTA01417947","EFTA01417948","EFTA01417949","EFTA01417950","EFTA01417951"]}