This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein, highlighting his criminal history and ongoing legal issues. It includes details of his past convictions, settlements, and media coverage related to his offenses. The alert categorizes Epstein as a critical risk and provides a comprehensive list of media articles and legal actions associated with him.
documents/vol00010-efta01297983-pdf.pdf
{"title":"Deutsche Bank Private Bank Alert on Jeffrey Edward Epstein","key_people":["Jeffrey Edward Epstein"],"document_date":"2018-08-17","document_type":"government","key_locations":["United States","New York","Virgin Islands","Florida","France"],"document_subtype":"FBI/police report","key_organizations":["Deutsche Bank Private Bank"],"reference_numbers":["KYC 1977694","Alert ID: 15368457.11638366.83945295"]}