This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein, added to monitoring on 02/05/2018. It highlights Epstein's criminal history related to illegal prostitution and his status as a registered sex offender. The alert includes various charges and convictions from 2006 to 2015, and notes his appearance on the New York Sex Offenders site.
documents/vol00010-efta01364206-pdf.pdf
{"title":"Deutsche Bank Private Bank Alert for Jeffrey Edward Epstein","key_people":["Jeffrey Edward Epstein"],"document_date":"2018-02-05","document_type":"government","key_locations":["United States","New York","Palm Beach"],"document_subtype":"alert","key_organizations":["Deutsche Bank Private Bank","J Epstein & Co.","New York Sex Offenders site"],"reference_numbers":["KYC 01898372","12612432 11620912.83945295","0809381"]}