This document is a financial alert from Deutsche Bank regarding Jeffrey Edward Epstein, highlighting his critical risk priority due to his criminal history, including sex offenses and fraud. It includes multiple addresses associated with Epstein and details of his criminal convictions and settlements.
documents/vol00010-efta01363570-pdf.pdf
{"title":"Deutsche Bank Private Bank Alert for Jeffrey Epstein","key_people":["Jeffrey Edward Epstein"],"document_date":"2018-02-05","document_type":"financial","key_locations":["Virgin Islands","New York","St Thomas","New Mexico","Palm Beach","Paris"],"document_subtype":"Alert","key_organizations":["Deutsche Bank"],"reference_numbers":["KYC 01898372","12612432.11620913.83945295","83945295","R12818110"]}