This document is a financial alert from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein. It includes personal information, risk assessment, and a history of legal issues related to Epstein, including sex offenses and fraud. The alert is marked as critical and is for monitoring purposes only, not for determining credit eligibility.
doj/DataSet10/EFTA01377363.pdf
{"title":"Deutsche Bank Private Bank Alert for Jeffrey Edward Epstein","key_people":["Jeffrey Edward Epstein"],"document_date":"2018-05-30","document_type":"financial","key_locations":["Virgin Islands, U.S.","New York, United States","St Thomas, Virgin Islands","Stanley, New Mexico, United States","Palm Beach, Florida, United States","Paris, France"],"document_subtype":"Bank Alert","key_organizations":["Deutsche Bank Private Bank"],"reference_numbers":["KYC 01946825","13917575.11632106.83945295","R12818110","83945295"]}