This document is an alert report from Deutsche Bank Private Bank regarding Jeffrey Epstein, highlighting his critical risk priority due to his criminal history as a sex offender and involvement in illegal activities. The report includes multiple media articles and legal cases related to Epstein's offenses, settlements, and ongoing investigations.
documents/vol00010-efta01296335-pdf.pdf
{"title":"Deutsche Bank Private Bank Alert Report on Jeffrey Epstein","key_people":["Jeffrey Epstein"],"document_date":"2017-06-15","document_type":"government","key_locations":["United States","New York","Florida","Virgin Islands","France"],"document_subtype":"alert report","key_organizations":["Deutsche Bank Private Bank","New York - Division of Criminal Justice Services","Florida - Department of Law Enforcement"],"reference_numbers":["9477691.11602729.80962620"]}