This document is a portfolio alert from Deutsche Bank Private Bank regarding Jeffrey Epstein, dated July 10, 2019. It highlights an alert for Epstein, monitored since February 5, 2015, with a risk priority marked as investigative. The alert references charges against Epstein for sex trafficking and related offenses, as reported by NBC News on July 8, 2019. The document includes Epstein's personal details and multiple addresses associated with him.
documents/vol00010-efta01373095-pdf.pdf
{"title":"Deutsche Bank Private Bank Portfolio Alert","key_people":["Jeffrey Epstein"],"document_date":"2019-07-10","document_type":"financial","key_locations":["Virgin Islands, U.S.","New Mexico, UNITED STATES","Paris, FRANCE","New York, UNITED STATES","Florida, UNITED STATES","Teterboro, New Jersey, UNITED STATES","Palm Beach, Florida, UNITED STATES"],"document_subtype":"Portfolio Alert","key_organizations":["Deutsche Bank Private Bank","NBC News"],"reference_numbers":["Gcis 00000483289","18632560.11566687.103022715","103022715"]}