This document is an alert report related to Jeffrey E. Epstein, highlighting his criminal history and risk profile. It includes details of his convictions, aliases, and addresses.
documents/vol00010-efta01363883-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2018-02-05","document_type":"government","key_locations":["New York, New York, United States","St Thomas, Virgin Islands, United States","Stanley, New Mexico, United States","Palm Beach, Florida, United States","Paris, France"],"document_subtype":"alert report","key_organizations":["Deutsche Bank","New York - Division of Criminal Justice Services","Florida - Department of Law Enforcement"],"reference_numbers":["GCIS 00000483289","12612070.11620896.83945295","R12818110"]}