This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein, highlighting his critical risk priority due to his criminal history as a sex offender and involvement in illegal activities. The alert includes multiple media articles and reports on Epstein's legal issues, settlements, and ongoing investigations. It also mentions his connections with high-profile individuals and the impact on his reputation.
documents/vol00010-efta01297650-pdf.pdf
{"title":"Deutsche Bank Private Bank Alert on Jeffrey Epstein","key_people":["Jeffrey Edward Epstein"],"document_date":"2018-05-30","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 01946825"]}