This document is a financial alert from Deutsche Bank Private Bank regarding Jeffrey Epstein. It includes personal information, addresses, and a risk assessment related to Epstein's criminal history and recent events.
documents/vol00010-efta01363434-pdf.pdf
{"title":"Deutsche Bank Private Bank Alert","key_people":["Jeffrey Epstein"],"document_date":"2017-06-15","document_type":"financial","key_locations":["New York, New York, United States","Little St James, Virgin Islands, United States","Great St James, Virgin Islands, United States","Palm Beach, Florida, United States","Paris, France"],"document_subtype":"Alert","key_organizations":["Deutsche Bank Private Bank"],"reference_numbers":["KYC 1790655","9477691.11602729.80962620","R12818110"]}